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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10 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 19 October 2014
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15 Apr 2024 |
MR01 |
Registration of charge 038617700005, created on 5 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Calder Valley Holdings Limited as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC02 |
Notification of Nwm Holdings Limited as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Joseph William Sawrij as a person with significant control on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from Rochdale Road Sowerby Bridge Halifax HX6 3LL to Clayton Hall Sand Quarry Dawson Lane Whittle-Le-Woods Chorley PR6 7DT on 5 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Joseph William Sawrij as a director on 5 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Robert James Moore as a person with significant control on 5 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Robert James Moore as a director on 5 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Christopher Philip Moreton as a director on 5 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Ms Tanya Louise Weston as a director on 5 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Dr Ian Peter Fenny as a director on 5 April 2024
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05 Apr 2024 |
TM02 |
Termination of appointment of Robert James Moore as a secretary on 5 April 2024
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05 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 4 in full
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02 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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02 Apr 2024 |
MR04 |
Satisfaction of charge 3 in full
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Aug 2023 |
PSC05 |
Change of details for Calder Valley Holdings Limited as a person with significant control on 6 April 2016
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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