Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Aug 2024 |
CH01 |
Director's details changed for Mr Nicholas James Whitehill on 25 July 2024
|
|
|
03 Aug 2024 |
PSC04 |
Change of details for Mr Nicholas James Whitehill as a person with significant control on 25 July 2024
|
|
|
03 Aug 2024 |
AD01 |
Registered office address changed from Unit 6, Lockhill Mills Holmes Road Sowerby Bridge HX6 3LD England to Unit 1G, Quarry Court Beacon Hill Road Halifax HX3 6AQ on 3 August 2024
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
|
|
|
20 Apr 2022 |
TM01 |
Termination of appointment of James Anthony Crowther as a director on 1 April 2022
|
|
|
22 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
27 Jul 2021 |
PSC04 |
Change of details for Mr Nicholas James Whitehill as a person with significant control on 27 July 2021
|
|
|
24 Jul 2021 |
PSC04 |
Change of details for Mr Nicholas James Whitehill as a person with significant control on 30 June 2021
|
|
|
24 Jul 2021 |
TM01 |
Termination of appointment of Michael Dean Barrett as a director on 30 June 2021
|
|
|
24 Jul 2021 |
AD01 |
Registered office address changed from 17 Stratton Park Rastrick Brighouse HD6 3SN England to Unit 6, Lockhill Mills Holmes Road Sowerby Bridge HX6 3LD on 24 July 2021
|
|
|
24 Jul 2021 |
PSC07 |
Cessation of Michael Dean Barratt as a person with significant control on 30 June 2021
|
|
|
24 Jul 2021 |
TM01 |
Termination of appointment of Christopher Paul Whitehill as a director on 30 June 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
02 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
|
|
|
30 Jan 2019 |
AD01 |
Registered office address changed from 2 Victor Terrace Halifax HX1 4AN United Kingdom to 17 Stratton Park Rastrick Brighouse HD6 3SN on 30 January 2019
|
|
|
13 Nov 2018 |
CAP-SS |
Solvency Statement dated 30/06/18
|
|
|
13 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
|
|