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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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28 Mar 2024 |
AD01 |
Registered office address changed from Office 2.14 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN England to Suite G420 G Mill Dean Clough Mills Halifax HX3 5AX on 28 March 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2021 |
SH08 |
Change of share class name or designation
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06 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2020 |
AD01 |
Registered office address changed from Holmfield Mills Office 5.3 Holdsworth Road Halifax West Yorkshire HX3 6SN United Kingdom to Office 2.14 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN on 2 December 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Andrew Burrell as a director on 24 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2020 |
SH08 |
Change of share class name or designation
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09 Mar 2020 |
PSC04 |
Change of details for Mr Michael Offless as a person with significant control on 3 March 2020
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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30 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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