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)
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
|
|
|
20 Jul 2023 |
PSC01 |
Notification of Philip Michael Varley as a person with significant control on 25 August 2022
|
|
|
20 Jul 2023 |
PSC07 |
Cessation of Geoffrey Peter Elsley as a person with significant control on 25 August 2022
|
|
|
20 Jul 2023 |
PSC01 |
Notification of Ruth Elizabeth Elsley as a person with significant control on 25 August 2022
|
|
|
20 Jul 2023 |
PSC01 |
Notification of Rachel Victoria Baker as a person with significant control on 25 August 2022
|
|
|
07 Mar 2023 |
AD01 |
Registered office address changed from Unit 11 Rockingham Inds Estate Rockingham Row, Birdwell Barnsley South Yorkshire S70 5TW to 4 Manor Drive Farnley Tyas Huddersfield HD4 6AQ on 7 March 2023
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
17 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
|
|
|
21 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
21 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Aug 2021 |
MR01 |
Registration of charge 015172660004, created on 18 August 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Ms Ruth Elizabeth Elsley as a director on 10 August 2021
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
|
|
|
28 Apr 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
29 Dec 2020 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
|
|
|
02 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
02 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Dec 2020 |
SH08 |
Change of share class name or designation
|
|