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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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jun 2023 |
MR04 |
Satisfaction of charge 039056690002 in full
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05 Jun 2023 |
MR04 |
Satisfaction of charge 039056690003 in full
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17 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Jul 2021 |
MR01 |
Registration of charge 039056690003, created on 23 July 2021
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29 Mar 2021 |
MR01 |
Registration of charge 039056690002, created on 17 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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13 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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24 Dec 2018 |
SH08 |
Change of share class name or designation
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21 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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24 Jan 2018 |
AD02 |
Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE England to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE
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24 Jan 2018 |
AD03 |
Register(s) moved to registered inspection location The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE
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16 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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04 Sep 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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12 Jul 2017 |
PSC04 |
Change of details for Mr Jonathan Matthew Hunt as a person with significant control on 27 June 2017
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13 Jan 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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12 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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