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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21 May 2024 |
TM01 |
Termination of appointment of Susan Margaret Broadbent as a director on 21 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Jamie Lee Housley as a director on 21 May 2024
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21 May 2024 |
AP03 |
Appointment of Mrs Tracy Ann Smallman as a secretary on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Andrew David Hibbins as a director on 21 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Susan Margaret Broadbent as a secretary on 21 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 3 3 Longacre Close Holbrook Sheffield South Yorkshire S20 3FR United Kingdom to 3 Long Acre Close Holbrook Sheffield South Yorkshire S20 3FR on 21 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from C/O Compass Holdings Ltd Whaley Road Barugh, Barnsley South Yorkshire S75 1HT to 3 3 Longacre Close Holbrook Sheffield South Yorkshire S20 3FR on 21 May 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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12 Nov 2020 |
CH01 |
Director's details changed for Dr Timothy Paul Broadbent on 1 July 2020
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12 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Susan Margaret Broadbent on 12 November 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with no updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Jan 2017 |
CS01 |
Confirmation statement made on 15 January 2017 with updates
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19 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
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