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 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Gary Dale on 31 March 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen John Hanson on 8 February 2023
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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22 Apr 2022 |
AD02 |
Register inspection address has been changed from Brm Solicitors Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD England to Charlotte House Charlotte Road Sheffield South Yorkshire S2 4ER
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14 Mar 2022 |
PSC07 |
Cessation of Deker Holdings Limited as a person with significant control on 28 February 2022
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14 Mar 2022 |
PSC02 |
Notification of Handale Group Limited as a person with significant control on 28 February 2022
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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20 Aug 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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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Declaration of interest 26/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2020 |
SH08 |
Change of share class name or designation
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16 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Sep 2019 |
AD02 |
Register inspection address has been changed from 9 Woodbourn Hill Sheffield S9 3NE England to Brm Solicitors Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD
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17 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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17 Sep 2019 |
PSC05 |
Change of details for Deker Holdings Limited as a person with significant control on 12 March 2019
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02 Sep 2019 |
PSC07 |
Cessation of Susan Lesley Gass as a person with significant control on 14 May 2019
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02 Sep 2019 |
PSC07 |
Cessation of John Derek Gass as a person with significant control on 14 May 2019
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25 Jun 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 April 2019
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