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 Jan 2024 |
AD01 |
Registered office address changed from Steeton Grove Steeton Grove Steeton Keighley BD20 6TT England to 1 Aire Street Leeds LS1 4PR on 22 January 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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26 Apr 2023 |
AP03 |
Appointment of Mr Simon Michael Alton as a secretary on 12 April 2023
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26 Apr 2023 |
TM02 |
Termination of appointment of Martin Richard Alton as a secretary on 12 April 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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15 Sep 2022 |
PSC02 |
Notification of Marsel Display Holdings Ltd as a person with significant control on 18 February 2022
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15 Sep 2022 |
PSC07 |
Cessation of Simon Michael Alton as a person with significant control on 18 February 2022
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15 Sep 2022 |
PSC07 |
Cessation of Martin Richard Alton as a person with significant control on 18 February 2022
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15 Sep 2022 |
PSC07 |
Cessation of Graeme Stuart Alton as a person with significant control on 18 February 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Graeme Stuart Alton as a director on 18 February 2022
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08 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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29 Jan 2021 |
PSC04 |
Change of details for Mr Martin Richard Alton as a person with significant control on 31 July 2020
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29 Jan 2021 |
PSC04 |
Change of details for Mr Simon Michael Alton as a person with significant control on 31 July 2020
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29 Jan 2021 |
PSC04 |
Change of details for Mr Graeme Stuart Alton as a person with significant control on 31 July 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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18 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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01 Jun 2020 |
AD01 |
Registered office address changed from Marsel House Belton Road, Silsden Keighley West Yorkshire BD20 0EE to Steeton Grove Steeton Grove Steeton Keighley BD20 6TT on 1 June 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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30 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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