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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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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25 Feb 2022 |
PSC01 |
Notification of Heather Lister as a person with significant control on 30 September 2016
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23 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2017
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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2017
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25 Jun 2021 |
AP01 |
Appointment of Mrs Sarah Ann Lister as a director on 14 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Andrew James Lister as a director on 14 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Clare Victoria Simms as a director on 14 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Heather Lister as a director on 14 June 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Apr 2020 |
AD01 |
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to 9B the Kennels Harewood Yard Harewood Estate Leeds LS17 9LF on 24 April 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Apr 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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06 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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25 Apr 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/02/2022
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23 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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14 Sep 2016 |
RP04AR01 |
Second filing of the annual return made up to 25 February 2016
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22 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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18 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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