Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2019 |
MR01 |
Registration of charge 094282070009, created on 28 August 2019
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
|
|
|
26 Feb 2019 |
CH01 |
Director's details changed for Mr Sam Calvin on 10 February 2018
|
|
|
25 Feb 2019 |
PSC01 |
Notification of Robert Calvin as a person with significant control on 1 April 2018
|
|
|
25 Feb 2019 |
PSC07 |
Cessation of Sam Calvin as a person with significant control on 1 April 2018
|
|
|
25 Feb 2019 |
PSC04 |
Change of details for Mr Sam Calvin as a person with significant control on 10 February 2018
|
|
|
02 Oct 2018 |
MR01 |
Registration of charge 094282070008, created on 19 September 2018
|
|
|
28 Sep 2018 |
MR01 |
Registration of charge 094282070006, created on 19 September 2018
|
|
|
28 Sep 2018 |
MR01 |
Registration of charge 094282070007, created on 14 September 2018
|
|
|
19 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
18 Sep 2018 |
MR01 |
Registration of charge 094282070005, created on 30 August 2018
|
|
|
11 Sep 2018 |
MR01 |
Registration of charge 094282070004, created on 30 August 2018
|
|
|
14 Aug 2018 |
AD01 |
Registered office address changed from Calvin House 115 Long Lane Huddersfield West Yorkshire HD5 9LL United Kingdom to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 14 August 2018
|
|
|
11 Apr 2018 |
AP01 |
Appointment of Mr Robert Calvin as a director on 1 April 2018
|
|
|
29 Mar 2018 |
AD01 |
Registered office address changed from Calvin House 115 Long Lane Dalton Huddersfield West Yorkshire HD5 9LL England to Calvin House 115 Long Lane Huddersfield West Yorkshire HD5 9LL on 29 March 2018
|
|
|
20 Mar 2018 |
MR01 |
Registration of charge 094282070003, created on 28 February 2018
|
|
|
20 Mar 2018 |
MR01 |
Registration of charge 094282070002, created on 28 February 2018
|
|
|
23 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
|
|
|
23 Feb 2018 |
PSC04 |
Change of details for Mr Sam Calvin as a person with significant control on 7 February 2018
|
|
|
22 Feb 2018 |
CH01 |
Director's details changed for Mr Sam Calvin on 7 February 2018
|
|
|
22 Feb 2018 |
AD01 |
Registered office address changed from Church View 12 Church Lane Clayton West Huddersfield West Yorkshire HD8 9LY United Kingdom to Calvin House 115 Long Lane Dalton Huddersfield West Yorkshire HD5 9LL on 22 February 2018
|
|
|
29 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
|
|
|
25 Oct 2017 |
AP01 |
Appointment of Mr Sam Calvin as a director on 18 September 2017
|
|
|
25 Oct 2017 |
AD01 |
Registered office address changed from The Lodge Beaumont Park Beaumont Park Road Huddersfield West Yorkshire HD4 7AY England to Church View 12 Church Lane Clayton West Huddersfield West Yorkshire HD8 9LY on 25 October 2017
|
|
|
25 Oct 2017 |
TM01 |
Termination of appointment of Robert Calvin as a director on 18 September 2017
|
|