Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AD01 |
Registered office address changed from 24 Stumperlowe Crescent Road Sheffield S10 3PQ United Kingdom to 2 Western Street Barnsley S70 2BP on 17 September 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 18 Jarrow Road Sheffield S11 8YB to 24 Stumperlowe Crescent Road Sheffield S10 3PQ on 31 July 2024
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31 Jul 2024 |
PSC02 |
Notification of Henderson Investment Group Limited as a person with significant control on 29 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Samantha Eardley as a person with significant control on 29 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Alan Stephen Henderson as a director on 29 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Samantha Eardley as a director on 29 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Robert Carter Eardley as a director on 29 July 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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24 Apr 2023 |
PSC07 |
Cessation of Robert Carter Eardley as a person with significant control on 21 March 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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09 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Carter Eardley on 8 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mr Robert Carter Eardley as a person with significant control on 8 December 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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05 Jan 2022 |
PSC01 |
Notification of Samantha Eardley as a person with significant control on 19 July 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of James Robert Eardley as a director on 19 July 2021
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05 Jan 2022 |
PSC07 |
Cessation of James Robert Eardley as a person with significant control on 19 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mrs Samantha Eardley as a director on 30 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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