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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12 Sep 2024 |
AD01 |
Registered office address changed from Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE to Hope Park Business Centre Trevor Foster Way Bradford West Yorkshire BD5 8HB on 12 September 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Newspaper House Tannery Lane, Penketh Warrington WA5 2UD England to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 17 July 2024
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17 Jul 2024 |
LIQ02 |
Statement of affairs
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17 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-10
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25 Apr 2024 |
PSC07 |
Cessation of Lee Ivor Hutchins as a person with significant control on 12 May 2022
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23 Oct 2023 |
TM01 |
Termination of appointment of Christopher Lord as a director on 11 October 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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22 Sep 2022 |
PSC01 |
Notification of Antony Mckenna as a person with significant control on 15 September 2022
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22 Sep 2022 |
PSC01 |
Notification of Christopher Lord as a person with significant control on 15 September 2022
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22 Sep 2022 |
PSC01 |
Notification of John Curwen as a person with significant control on 15 September 2022
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22 Sep 2022 |
PSC01 |
Notification of Ronald Ivor Hutchins as a person with significant control on 15 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Lee Ivor Hutchins as a director on 16 May 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr John Curwen as a director on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Antony Mckenna as a director on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Christopher Lord as a director on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Ronald Ivor Hutchins as a director on 15 September 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Lee Ivor Hutchins on 21 September 2020
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03 Mar 2021 |
PSC04 |
Change of details for Mr Lee Ivor Hutchins as a person with significant control on 21 September 2020
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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