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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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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18 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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27 Apr 2021 |
SH19 |
Statement of capital on 27 April 2021
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29 Mar 2021 |
SH20 |
Statement by Directors
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29 Mar 2021 |
CAP-SS |
Solvency Statement dated 16/03/21
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 16/03/2021
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01 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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09 Jan 2020 |
PSC05 |
Change of details for Production Park Holdings Limited as a person with significant control on 31 October 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR England to Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on 7 January 2020
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10 Dec 2019 |
SH02 |
Statement of capital on 12 October 2019
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22 Nov 2019 |
AD01 |
Registered office address changed from Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR England to 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on 22 November 2019
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13 Nov 2019 |
MR01 |
Registration of charge 118653910001, created on 31 October 2019
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06 Nov 2019 |
SH02 |
Sub-division of shares on 12 October 2019
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06 Nov 2019 |
SH08 |
Change of share class name or designation
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06 Nov 2019 |
AD01 |
Registered office address changed from Unit 5 Lidgate Crescent, Langthwaite Road Langthwaite Grange Ind Estate South Kirkby Pontefract WF9 3AP United Kingdom to Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR on 6 November 2019
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