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 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2023 |
AP01 |
Notice of removal of a director
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19 Feb 2023 |
TM01 |
Termination of appointment of Dominic James Roberts as a director on 26 September 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from Croft House Station Road Barnoldswick BB18 5NA England to Level 2 Co/ Talent Agility 1 Broadgate the Headrow Leeds LS1 8EQ on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Mark Anthony Whaites as a director on 1 February 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 28 June 2021
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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27 Jan 2021 |
AD01 |
Registered office address changed from 1 Cock Hill Lane Halifax HX3 7LP England to Croft House Station Road Barnoldswick BB18 5NA on 27 January 2021
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-15
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06 Jan 2021 |
AP01 |
Appointment of Mr Dominic James Roberts as a director on 6 January 2021
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-03
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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09 Nov 2020 |
AD01 |
Registered office address changed from The Stockbridge Arms 5,Bradford Road East Riddlesden Keighley West Yorkshire BD21 4AH England to 1 Cock Hill Lane Halifax HX3 7LP on 9 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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30 Mar 2020 |
AD01 |
Registered office address changed from 7 Lord Street Halifax West Yorkshire HX1 5AE United Kingdom to The Stockbridge Arms 5,Bradford Road East Riddlesden Keighley West Yorkshire BD21 4AH on 30 March 2020
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01 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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25 Jun 2019 |
PSC07 |
Cessation of Adrian Whittaker as a person with significant control on 25 June 2019
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25 Jun 2019 |
PSC01 |
Notification of Mark Whaites as a person with significant control on 25 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Mr Mark Anthony Whaites as a director on 25 June 2019
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