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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05 Sep 2024 |
AA01 |
Previous accounting period extended from 29 February 2024 to 31 May 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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20 Nov 2023 |
AP01 |
Appointment of Mrs Karen Rebecca Cairns as a director on 13 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Paul Cairns as a director on 13 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Damien Bates as a director on 13 November 2023
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17 Nov 2023 |
PSC02 |
Notification of Cairns Holdings Limited as a person with significant control on 13 November 2023
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17 Nov 2023 |
PSC07 |
Cessation of Damien Bates as a person with significant control on 13 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Unit 3-5 the Recovery Centre Wakefield Road Barnsley S71 1UN England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 17 November 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from 39 Wombwell Lane Barnsley S70 3NR England to Unit 3-5 the Recovery Centre Wakefield Road Barnsley S71 1UN on 7 February 2023
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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01 Mar 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
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23 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-22
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29 Nov 2017 |
PSC01 |
Notification of Damien Bates as a person with significant control on 17 November 2017
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29 Nov 2017 |
TM01 |
Termination of appointment of Cheryl Chapman as a director on 17 November 2017
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29 Nov 2017 |
AP01 |
Appointment of Mr Damien Bates as a director on 17 November 2017
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