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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06 Jan 2025 |
AP01 |
Appointment of Mr Andrew Phillip Hirst as a director on 24 December 2024
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18 Jul 2024 |
PSC07 |
Cessation of Stephen Philip Hirst as a person with significant control on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Stephen Philip Hirst as a director on 18 July 2024
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08 Jun 2024 |
PSC01 |
Notification of Stephen Phillip Hirst as a person with significant control on 30 May 2024
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08 Jun 2024 |
PSC07 |
Cessation of Michael Hirst as a person with significant control on 30 May 2024
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08 Jun 2024 |
TM01 |
Termination of appointment of Michael Hirst as a director on 30 May 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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05 Jun 2024 |
AP01 |
Appointment of Mr Stephen Philip Hirst as a director on 1 July 2023
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25 Apr 2024 |
MR05 |
All of the property or undertaking has been released from charge 124826930001
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05 Mar 2024 |
MR01 |
Registration of charge 124826930001, created on 23 February 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Stephen Philip Hirst as a director on 1 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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27 Dec 2023 |
PSC01 |
Notification of Michael Hirst as a person with significant control on 1 July 2023
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27 Dec 2023 |
PSC07 |
Cessation of Michael Hirst as a person with significant control on 1 July 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Stephen Philip Hirst as a person with significant control on 1 July 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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25 Oct 2023 |
PSC01 |
Notification of Stephen Philip Hirst as a person with significant control on 1 July 2023
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25 Oct 2023 |
PSC07 |
Cessation of Gemma Louise Markey as a person with significant control on 1 July 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Stephen Hirst as a director on 1 July 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Michael Hirst as a director on 1 July 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Gemma Louise Markey as a director on 1 July 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Gemma Markey as a secretary on 1 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from , Orick House Moor Park Business Centre, Thornes Moor Park, Wakefield, West Yorkshire, WF2 8NZ, England to Hemmingway House Thornes Moor Road Wakefield WF2 8PG on 27 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from , Hemmingway House Thornes Moor Road, Moor Park Business Centre, Wakefield, WF2 8PG, United Kingdom to Hemmingway House Thornes Moor Road Wakefield WF2 8PG on 25 July 2023
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