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 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Apr 2024 |
MR01 |
Registration of charge 104446480002, created on 28 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 104446480001, created on 22 March 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Daniel Cooke on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mrs Fiona Kathleen Cooke on 3 May 2023
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20 Mar 2023 |
PSC05 |
Change of details for Concoo Holding Limited as a person with significant control on 15 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Unit B2 Tenterfields Business Park Luddendenfoot Halifax West Yorkshire HX2 6EQ England to Hoo Hole Mill Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5JT on 20 March 2023
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07 Nov 2022 |
AP01 |
Appointment of Mrs Carla Connors as a director on 1 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mrs Fiona Kathleen Cooke as a director on 1 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Michael Peter Connors as a director on 1 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Daniel Cooke as a director on 1 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Dina Michelle Ball as a director on 1 November 2022
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03 Nov 2022 |
PSC02 |
Notification of Concoo Holding Limited as a person with significant control on 1 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Heather Gaye Rowntree as a person with significant control on 20 December 2016
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03 Nov 2022 |
AD01 |
Registered office address changed from Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU United Kingdom to Unit B2 Tenterfields Business Park Luddendenfoot Halifax West Yorkshire HX2 6EQ on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of David Clinch as a director on 1 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Valerie Elizabeth Thornber as a director on 1 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Heather Gaye Rowntree as a director on 1 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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