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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11 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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27 Jun 2024 |
PSC07 |
Cessation of Andrew John Carter as a person with significant control on 9 April 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Andrew John Carter as a director on 9 April 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr Robert Neville Chamberlain as a person with significant control on 9 April 2024
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03 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2024
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11 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew John Carter on 15 July 2023
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15 Jul 2023 |
PSC04 |
Change of details for Mr Andrew John Carter as a person with significant control on 15 July 2023
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15 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Neville Chamberlain on 15 July 2023
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15 Jul 2023 |
PSC04 |
Change of details for Mr Robert Neville Chamberlain as a person with significant control on 15 July 2023
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15 Jul 2023 |
AD01 |
Registered office address changed from Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA England to Suite 2 the Point Mayfield Road Ilkley LS29 8FL on 15 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA on 4 November 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Andrew John Carter as a director on 2 September 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mr Robert Neville Chamberlain as a person with significant control on 2 September 2020
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04 Sep 2020 |
PSC01 |
Notification of Andrew John Carter as a person with significant control on 2 September 2020
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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