Company Results (links open in a new window)
|
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)
|
|
07 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
|
|
|
02 Oct 2025 |
CS01 |
Confirmation statement made on 30 September 2025 with no updates
|
|
|
22 Sep 2025 |
AD01 |
Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to Fairburn House 5 Godwin Street Bradford BD1 2AH on 22 September 2025
|
|
|
10 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
10 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
10 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
19 Nov 2024 |
AP01 |
Appointment of Mr Michael William Mustard as a director on 18 November 2024
|
|
|
07 Oct 2024 |
TM01 |
Termination of appointment of Melanie Barnett as a director on 4 October 2024
|
|
|
05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Gareth Cronin as a director on 30 November 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of David Michael Watts as a director on 30 November 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
11 Aug 2023 |
AP01 |
Appointment of Gareth Cronin as a director on 7 August 2023
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Neeraj Kapur as a director on 7 August 2023
|
|
|
31 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
31 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
31 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
22 Mar 2023 |
CH01 |
Director's details changed for Mr Neeraj Kapur on 2 March 2023
|
|
|
22 Mar 2023 |
CH01 |
Director's details changed for Melanie Barnett on 2 March 2023
|
|
|
02 Mar 2023 |
PSC05 |
Change of details for Provident Financial Plc as a person with significant control on 2 March 2023
|
|