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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17 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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09 Oct 2024 |
PSC01 |
Notification of Stephen Thompson as a person with significant control on 1 October 2024
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08 Oct 2024 |
PSC04 |
Change of details for Mr Robert Neville Chamberlain as a person with significant control on 1 October 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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17 Jul 2023 |
CH01 |
Director's details changed for Mrs Lucy Chamberlain on 15 July 2023
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15 Jul 2023 |
CH01 |
Director's details changed for Mrs Susan Heather Taylor 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 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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15 Jun 2023 |
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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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company the purchase shares in the company 02/05/2023
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06 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Nov 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 October 2021
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25 Nov 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 October 2021
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24 Nov 2022 |
PSC01 |
Notification of Andrew John Carter as a person with significant control on 1 October 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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25 May 2021 |
AP01 |
Appointment of Mrs Susan Heather Taylor as a director on 24 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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11 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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11 May 2021 |
TM01 |
Termination of appointment of Robert Neville Chamberlain as a director on 7 May 2021
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11 May 2021 |
AP01 |
Appointment of Mrs Lucy Chamberlain as a director on 7 May 2021
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