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Company number 12159781

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2022	CH01	Director's details changed for Mr Robert Ian Macdougal on 15 November 2022	View PDF Director's details changed for Mr Robert Ian Macdougal on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC04	Change of details for Mr Robert Ian Macdougal as a person with significant control on 15 November 2022	View PDF Change of details for Mr Robert Ian Macdougal as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AD01	Registered office address changed from Park View Farm Gosport Lane Sowood Halifax HX4 9JY England to 26 Springwood Road Thongsbridge Holmfirth West Yorkshire HD9 7SJ on 7 December 2022	View PDF Registered office address changed from Park View Farm Gosport Lane Sowood Halifax HX4 9JY England to 26 Springwood Road Thongsbridge Holmfirth West Yorkshire HD9 7SJ on 7 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 12 September 2021	View PDF Second filing of Confirmation Statement dated 12 September 2021 - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	PSC04	Change of details for Mr Robert Ian Macdougal as a person with significant control on 30 April 2021	View PDF Change of details for Mr Robert Ian Macdougal as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC07	Cessation of Roy Victor Bush as a person with significant control on 30 April 2021	View PDF Cessation of Roy Victor Bush as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC07	Cessation of Michael Andrew Phillips as a person with significant control on 30 April 2021	View PDF Cessation of Michael Andrew Phillips as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Roy Victor Bush as a director on 30 April 2021	View PDF Termination of appointment of Roy Victor Bush as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Michael Andrew Phillips as a director on 30 April 2021	View PDF Termination of appointment of Michael Andrew Phillips as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/01/2022.	View PDF Confirmation statement made on 12 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/01/2022. - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 100 - link opens in a new window - 15 pages (15 pages)

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