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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08 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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07 Jan 2025 |
AD01 |
Registered office address changed from 2nd Floor Parkview House Towngate Office Park Brighouse HD6 4AB England to Unit 1 Woodvale Workshops Brighouse West Yorkshire HD6 4AH on 7 January 2025
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18 Dec 2024 |
TM02 |
Termination of appointment of Andrew Hawley as a secretary on 26 November 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Andrew Edmund Leslie Hawley as a director on 26 November 2024
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17 Dec 2024 |
PSC07 |
Cessation of Andrew Edmund Leslie Hawley as a person with significant control on 26 November 2024
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17 Dec 2024 |
PSC01 |
Notification of James Michael Anderson Taylor as a person with significant control on 26 November 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Joanne Mary Hawley as a director on 26 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr James Michael Anderson Taylor as a director on 26 November 2024
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21 Aug 2024 |
MR01 |
Registration of charge 101003230001, created on 20 August 2024
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03 Jul 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 October 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Darren Hartley as a director on 31 October 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Mark Craft as a director on 30 November 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of James Benson as a director on 30 September 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr James Benson as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Darren Hartley as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Mark Craft as a director on 1 August 2022
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11 May 2022 |
PSC04 |
Change of details for Mr Andrew Edmund Leslie Hawley as a person with significant control on 11 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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13 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor Parkview House Town Brighouse HD6 4AB England to 2nd Floor Parkview House Towngate Office Park Brighouse HD6 4AB on 13 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor Woodvale Road Brighouse HD6 4AB England to 2nd Floor Parkview House Town Brighouse HD6 4AB on 6 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Unit 6 the Tannery Business Centre Bradford Road Northowram West Yorkshire HX3 7HR United Kingdom to 2nd Floor Woodvale Road Brighouse HD6 4AB on 6 April 2022
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