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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09 Sep 2021 |
CH01 |
Director's details changed for Mrs Dawn Renee Landry on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Neal Raymond Austerberry on 9 September 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Whatling on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Wayne Richard Hollinshead on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mrs Dawn Renee Landry on 24 June 2021
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24 Jun 2021 |
CH03 |
Secretary's details changed for Ms Zoë Sheila Robertson on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Neal Raymond Austerberry on 24 June 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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26 Feb 2021 |
AD01 |
Registered office address changed from Lawrence House Riverside Drive Cleckheaton West Yorkshire BD19 4DH England to 50 Longbridge Lane Allenton Derby Derbyshire DE24 8UJ on 26 February 2021
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07 Dec 2020 |
AP01 |
Appointment of Mr Wayne Richard Hollinshead as a director on 1 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Wayne Richard Hollinshead as a director on 23 November 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Thomas Scott Renehan as a director on 23 November 2020
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07 Dec 2020 |
TM02 |
Termination of appointment of Thomas Renehan as a secretary on 23 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Mrs Dawn Renee Landry as a director on 1 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Mark Whatling as a director on 1 December 2020
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07 Dec 2020 |
AP03 |
Appointment of Ms Zoë Sheila Robertson as a secretary on 1 December 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Wayne Richard Hollinshead as a director on 23 November 2020
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05 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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23 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Neal Raymond Austerberry as a director on 15 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Jan Alexander Dobrucki as a director on 15 May 2020
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27 May 2020 |
AP03 |
Appointment of Mr Thomas Renehan as a secretary on 15 April 2020
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27 May 2020 |
TM02 |
Termination of appointment of John Holland as a secretary on 15 April 2020
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26 May 2020 |
TM01 |
Termination of appointment of John Gerald Holland as a director on 15 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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