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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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21 Sep 2023 |
PSC02 |
Notification of Holmes Holdings (Yorkshire) Ltd as a person with significant control on 4 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Michael John Sellers as a person with significant control on 4 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Richard Holmes as a director on 4 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Kim Hudson Davis as a director on 4 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Michael John Sellers as a director on 4 September 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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16 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2021
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL to 54 Boultons John William Street Huddersfield HD1 1ER on 30 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Jayne Busfield as a director on 30 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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17 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 August 2020
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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29 Jul 2019 |
TM01 |
Termination of appointment of Gerard Anthony Clarke as a director on 30 July 2018
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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