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 Apr 2024 |
AP01 |
Appointment of Miss Katherine Mulhall as a director on 11 April 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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08 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Nancy Mills on 8 March 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from P O Box 5 Birds Royd Lane Brighouse West Yorkshire HD6 3UD England to Johnstone House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 28 February 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 May 2021 |
RP04AP01 |
Second filing for the appointment of Stephen Robert Mulhall as a director
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04 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Oct 2018 |
AP01 |
Appointment of Stephen Robert Mulhall as a director on 17 August 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 28/05/21
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17 Sep 2018 |
MR01 |
Registration of charge 023564230004, created on 17 September 2018
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04 Sep 2018 |
AP03 |
Appointment of Mrs Nancy Mills as a secretary on 10 August 2018
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04 Sep 2018 |
PSC02 |
Notification of Golden Anderson Group Limited as a person with significant control on 10 August 2018
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04 Sep 2018 |
TM01 |
Termination of appointment of Jonathan Clive Baker as a director on 10 August 2018
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04 Sep 2018 |
TM02 |
Termination of appointment of Kristina Parkner Baker as a secretary on 10 August 2018
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04 Sep 2018 |
PSC07 |
Cessation of Robert Edward Mills as a person with significant control on 10 August 2018
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13 Aug 2018 |
MR01 |
Registration of charge 023564230003, created on 9 August 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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