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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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12 Jun 2024 |
PSC02 |
Notification of Honley Investments Limited as a person with significant control on 1 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Simon Capewell on 29 June 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Simon Capewell as a person with significant control on 29 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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16 Mar 2022 |
AD01 |
Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE England to Unit 16B Horbury Junction Industrial Estate Calder Vale Road, Horbury Wakefield WF4 5ER on 16 March 2022
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25 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2020 |
AP01 |
Appointment of Mr Gary Eastwood as a director on 1 November 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Simon Capewell on 23 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Simon Capewell as a person with significant control on 23 October 2019
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15 Oct 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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19 Aug 2019 |
MR01 |
Registration of charge 118092740001, created on 19 August 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Timothy Capewell as a director on 26 June 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Jon Michael Lee as a director on 26 June 2019
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