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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22 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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12 Sep 2017 |
LLCS01 |
Confirmation statement made on 26 August 2017 with no updates
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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29 Mar 2017 |
LLAD01 |
Registered office address changed from 3 Queen Street Mirfield West Yorkshire WF14 8AH United Kingdom to 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 29 March 2017
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13 Sep 2016 |
LLCS01 |
Confirmation statement made on 26 August 2016 with updates
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06 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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15 Feb 2016 |
LLAD01 |
Registered office address changed from C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY to 3 Queen Street Mirfield West Yorkshire WF14 8AH on 15 February 2016
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01 Oct 2015 |
LLAR01 |
Annual return made up to 26 August 2015
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07 Jun 2015 |
AA |
Total exemption small company accounts made up to 31 August 2014
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14 Oct 2014 |
LLAR01 |
Annual return made up to 26 August 2014
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13 Oct 2014 |
LLAP01 |
Appointment of Miss Nicola Blaney as a member on 1 May 2014
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13 Oct 2014 |
LLTM01 |
Termination of appointment of Daniel Grierson as a member on 23 January 2014
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19 Sep 2014 |
LLAD01 |
Registered office address changed from C/O C/O Bhp Chartered Accountants St Michaels Mews 18-22 St. Michaels Road Leeds W Yorks LS6 3AW to C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 19 September 2014
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22 Apr 2014 |
AA |
Total exemption small company accounts made up to 31 August 2013
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18 Nov 2013 |
LLAP02 |
Appointment of Beinn Bhuidhe Energy Ltd as a member
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18 Nov 2013 |
LLAP01 |
Appointment of Sadia Latimer as a member
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14 Nov 2013 |
LLAR01 |
Annual return made up to 26 August 2013
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14 Nov 2013 |
LLAP02 |
Appointment of Beinn Bhuidhe Energy Ltd as a member
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14 Nov 2013 |
LLAP01 |
Appointment of Sadia Latimer as a member
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20 Aug 2013 |
LLMR01 |
Registration of charge 3676090002
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20 Aug 2013 |
LLMR01 |
Registration of charge 3676090003
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28 May 2013 |
LLMR01 |
Registration of charge 3676090001
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11 Mar 2013 |
LLAD01 |
Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH England on 11 March 2013
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06 Feb 2013 |
AA |
Total exemption small company accounts made up to 31 August 2012
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26 Sep 2012 |
LLAR01 |
Annual return made up to 26 August 2012
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