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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19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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08 Sep 2023 |
AD02 |
Register inspection address has been changed from 10 South Parade Leeds LS1 5QS England to Unit 8 Swinnow View Leeds LS13 4TZ
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Samuel Evan Lawson on 29 March 2023
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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29 Mar 2023 |
AD01 |
Registered office address changed from Texas Street Morley Leeds LS27 0HG England to Unit 8 Swinnow View Leeds LS13 4TZ on 29 March 2023
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08 Nov 2022 |
AD04 |
Register(s) moved to registered office address Texas Street Morley Leeds LS27 0HG
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08 Nov 2022 |
AD02 |
Register inspection address has been changed from 10 South Parade Third Floor Leeds LS1 5QS England to 10 South Parade Leeds LS1 5QS
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25 Oct 2022 |
MR01 |
Registration of charge 013965840001, created on 18 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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21 Mar 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from . Texas Street Morley Leeds West Yorkshire LS27 0HG England to Texas Street Morley Leeds LS27 0HG on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Samuel Evan Lawson on 8 October 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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14 May 2020 |
AD01 |
Registered office address changed from 3 & 4 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED United Kingdom to . Texas Street Morley Leeds West Yorkshire LS27 0HG on 14 May 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Samuel Evan Lawson on 9 April 2020
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07 Feb 2020 |
PSC02 |
Notification of Stainless Steel Vessels Limited as a person with significant control on 24 January 2020
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07 Feb 2020 |
PSC07 |
Cessation of Nigel Terence Thirkill as a person with significant control on 24 January 2020
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07 Feb 2020 |
PSC07 |
Cessation of Mandy Thirkill as a person with significant control on 24 January 2020
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05 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2020 |
SH08 |
Change of share class name or designation
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2020 |
TM02 |
Termination of appointment of Mandy Thirkill as a secretary on 24 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Mandy Thirkill as a director on 24 January 2020
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