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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13 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Apr 2023 |
AD01 |
Registered office address changed from Wight Suite First Floor, the Brewhouse Nostell Business Estate Wakefield WF4 1AB England to Wright Suite, First Floor the Brewhouse Nostell Business Estate Wakefield WF4 1AB on 8 April 2023
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01 Apr 2023 |
AD01 |
Registered office address changed from St Oswald Suite the Nostell Estate Yard Nostell Priory Wakefield WF4 1AB England to Wight Suite First Floor, the Brewhouse Nostell Business Estate Wakefield WF4 1AB on 1 April 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Millennium House Station Lane Featherstone Pontefract West Yorkshire WF7 5BA to St Oswald Suite the Nostell Estate Yard Nostell Priory Wakefield WF4 1AB on 3 October 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
SH08 |
Change of share class name or designation
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04 Apr 2022 |
PSC01 |
Notification of Steven Clough as a person with significant control on 31 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Maine Road Properties Limited as a person with significant control on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Stephen Mark Drewitt as a director on 31 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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19 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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14 Nov 2019 |
MR01 |
Registration of charge 039200210008, created on 11 November 2019
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27 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2019 |
SH08 |
Change of share class name or designation
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