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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27 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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19 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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22 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Sep 2023 |
PSC01 |
Notification of Katharine Connell Douglas Valentine as a person with significant control on 1 September 2023
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29 Sep 2023 |
PSC01 |
Notification of Nicola Simpson as a person with significant control on 1 September 2023
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29 Sep 2023 |
PSC01 |
Notification of Adam Denis Waterman as a person with significant control on 1 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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20 Sep 2023 |
PSC07 |
Cessation of Adam Waterman as a person with significant control on 1 September 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 May 2023 |
AD01 |
Registered office address changed from Mearhouse Farm Sheffield Road New Mill Holmfirth West Yorkshire HD9 7HA England to 4 Mearhouse Terrace New Mill Holmfirth HD9 7HD on 25 May 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Ray Hardy as a director on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Ms Kerry Astin as a director on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Ms Edith Ijeoma Muoghara as a director on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mrs Jennifer Lecomber-Peace as a director on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Kevin James Jebson as a director on 28 April 2023
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28 Apr 2023 |
AP03 |
Appointment of Mrs Nicola Simpson as a secretary on 28 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Victoria Rothwell as a secretary on 28 April 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of James Monroe as a director on 11 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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03 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Oct 2020 |
AP01 |
Appointment of Mrs Katharine Connell Douglas Valentine as a director on 6 October 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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01 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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