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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30 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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15 Apr 2024 |
TM01 |
Termination of appointment of Christopher James Wain as a director on 15 April 2024
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30 Mar 2024 |
PSC04 |
Change of details for a person with significant control
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30 Mar 2024 |
PSC04 |
Change of details for a person with significant control
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29 Mar 2024 |
PSC04 |
Change of details for a person with significant control
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28 Mar 2024 |
PSC05 |
Change of details for B&N Holdings Ltd as a person with significant control on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Babar Ahmed Khan on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher James Wain on 28 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher James Wain on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 101a New Pudsey Court Bradford Road Stanningley Leeds LS28 6AT England to Woodside Farm, Otley Road Bechwithsaw Harrowgate HG3 1QL on 27 March 2024
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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04 Apr 2023 |
PSC07 |
Cessation of Babar Ahmed Khan as a person with significant control on 31 December 2022
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04 Apr 2023 |
PSC02 |
Notification of B&N Holdings Ltd as a person with significant control on 31 December 2022
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04 Apr 2023 |
PSC07 |
Cessation of Christopher James Wain as a person with significant control on 31 December 2022
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29 Dec 2022 |
MR04 |
Satisfaction of charge 097620380002 in full
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29 Dec 2022 |
MR04 |
Satisfaction of charge 097620380003 in full
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15 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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24 Dec 2021 |
PSC07 |
Cessation of Melba Elizabeth Wain as a person with significant control on 24 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Nazneen Khan as a person with significant control on 24 December 2021
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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19 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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