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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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
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02 Jun 2024 |
PSC07 |
Cessation of Andrew Paul Ripley as a person with significant control on 1 June 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Suite 5, Unit 4 Benton Office Park Bennett Avenue Horbury West Yorkshire WF4 5RA England to Office 6, Guardian House 3 King Street Mirfield West Yorkshire WF14 8AW on 8 April 2024
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26 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from Unit 10 Henry Boot Way Hull HU4 7DW England to Suite 5, Unit 4 Benton Office Park Bennett Avenue Horbury West Yorkshire WF4 5RA on 14 March 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Leeann Jane Derbyshire as a director on 30 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Andrew Paul Ripley as a director on 30 November 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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22 Apr 2021 |
AD01 |
Registered office address changed from Suite 5, Unit 4 Benton Office Park Bennett Avenue Horbury West Yorkshire WF4 5RA England to Unit 10 Henry Boot Way Hull HU4 7DW on 22 April 2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-22
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Paul Ripley on 10 March 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-05
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09 Mar 2021 |
AP01 |
Appointment of Miss Leeann Derbyshire as a director on 5 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Ms Sharon Cross as a director on 5 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Dr David John Oates as a director on 5 March 2021
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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03 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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03 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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