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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05 Feb 2025 |
AD01 |
Registered office address changed from 19 Middlewoods Way Wharncliffe Business Park, Carlton Barnsley South Yorkshire S71 3HR England to 329 Bradford Road Huddersfield HD1 6ER on 5 February 2025
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of David Anthony Watson as a director on 4 November 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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16 Aug 2024 |
TM01 |
Termination of appointment of Andrew Martin Pearce as a director on 3 August 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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06 Mar 2024 |
CH03 |
Secretary's details changed for Miss Shania Lioline Watson on 6 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Miss Shania Lioline Watson on 6 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Miss Shania Lioline Watson as a director on 1 March 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
PSC01 |
Notification of David Anthony Watson as a person with significant control on 12 September 2023
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06 Sep 2023 |
PSC01 |
Notification of Watson Metal Recycling Ltd as a person with significant control on 16 November 2022
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05 Sep 2023 |
PSC07 |
Cessation of Andrew Martin Pearce as a person with significant control on 26 November 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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15 Mar 2023 |
AP01 |
Appointment of Mr Roman David Colin Watson as a director on 2 February 2023
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15 Mar 2023 |
AP03 |
Appointment of Miss Shania Lioline Watson as a secretary on 2 February 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from C/O Hodgson Hey Heritage Exchange South Lane Elland HX5 0HG England to 19 Middlewoods Way Wharncliffe Business Park, Carlton Barnsley South Yorkshire S71 3HR on 15 March 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr David Anthony Watson as a director on 21 November 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Martin Pearce on 3 March 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mr Andrew Martin Pearce as a person with significant control on 3 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 3 Victoria Street Greetland Halifax West Yorkshire HX4 8DF United Kingdom to C/O Hodgson Hey Heritage Exchange South Lane Elland HX5 0HG on 3 December 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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