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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23 Sep 2024 |
MR01 |
Registration of charge 112835470011, created on 19 September 2024
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23 Sep 2024 |
MR01 |
Registration of charge 112835470012, created on 19 September 2024
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20 Sep 2024 |
MR01 |
Registration of charge 112835470009, created on 19 September 2024
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20 Sep 2024 |
MR01 |
Registration of charge 112835470010, created on 19 September 2024
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15 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 29 March 2023
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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14 Sep 2023 |
AD01 |
Registered office address changed from 13 Richardshaw Business Centre 13 Richardshaw Business Centre Grangefield Industrial Estate Leeds LS28 6RW England to 13 Richardshaw Business Centre Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6RW on 14 September 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Suite 1.8 Kingswood House Richardshaw Lane Pudsey West Yorkshire LS28 6BN England to 13 Richardshaw Business Centre 13 Richardshaw Business Centre Grangefield Industrial Estate Leeds LS28 6RW on 7 August 2023
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03 Jul 2023 |
PSC05 |
Change of details for Hall Road (Eccleshill) Limited as a person with significant control on 30 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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20 Apr 2023 |
PSC02 |
Notification of Hall Road (Eccleshill) Limited as a person with significant control on 27 March 2023
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20 Apr 2023 |
PSC07 |
Cessation of Dalmead (Heysham) Ltd as a person with significant control on 27 March 2023
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
AP01 |
Appointment of Mr Nicholas James Bailey as a director on 30 March 2023
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30 Mar 2023 |
MR01 |
Registration of charge 112835470008, created on 27 March 2023
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28 Mar 2023 |
MR04 |
Satisfaction of charge 112835470005 in full
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28 Mar 2023 |
MR01 |
Registration of charge 112835470007, created on 27 March 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 29 March 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan facilites to be made avaliable by the lender, including approval and exection of the documents 09/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
MR04 |
Satisfaction of charge 112835470002 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge 112835470003 in full
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