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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Jul 2024 |
AP01 |
Appointment of Mr William Russell-Smith as a director on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Lucy Caroline Bolton as a director on 26 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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16 Sep 2023 |
AA |
Total exemption full accounts made up to 1 January 2023
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16 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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26 May 2022 |
PSC07 |
Cessation of Linda Parkinson as a person with significant control on 22 March 2022
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09 Apr 2022 |
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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09 Apr 2022 |
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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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 22/03/2022
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08 Apr 2022 |
SH08 |
Change of share class name or designation
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07 Apr 2022 |
SH02 |
Sub-division of shares on 22 March 2022
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05 Apr 2022 |
PSC02 |
Notification of Camira Yarns Limited as a person with significant control on 22 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of John Geoffrey Parkinson as a person with significant control on 22 March 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
AD01 |
Registered office address changed from 5 Crook House Lane Barnsley South Yorkshire S71 5EG United Kingdom to The Watermill Wheatley Park Woodbottom Mirfield WF14 8HE on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Ms Lucy Caroline Bolton as a director on 22 March 2022
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