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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10 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Jim Patrick Tiernan on 18 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Jim Patrick Tiernan as a person with significant control on 18 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mrs Emma Louise Tiernan on 18 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mrs Emma Louise Tiernan as a person with significant control on 18 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 38 Firbeck Road Bramham Wetherby LS23 6NE England to 52 st Johns Lane Halifax HX1 2BW on 22 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2020 |
SH08 |
Change of share class name or designation
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03 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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03 Dec 2019 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 October 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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12 Jul 2019 |
PSC04 |
Change of details for Mr Jim Patrick Tiernan as a person with significant control on 18 June 2019
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12 Jul 2019 |
PSC04 |
Change of details for Mrs Emma Louise Tiernan as a person with significant control on 18 June 2019
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Jim Patrick Tiernan on 18 June 2019
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12 Jul 2019 |
CH01 |
Director's details changed for Mrs Emma Louise Tiernan on 18 June 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from 22 Layton Park Croft Rawdon Leeds LS19 6PN United Kingdom to 38 Firbeck Road Bramham Wetherby LS23 6NE on 12 July 2019
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