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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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 3 March 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Stockton on 8 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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07 Aug 2023 |
PSC05 |
Change of details for Morfind 2025 Limited as a person with significant control on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from 7 Brown Lane West Leeds LS12 6EH England to 7 Brown Lane West Leeds LS12 6EH on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Denton Hall Denton Ilkley LS29 0HH England to 7 Brown Lane West Leeds LS12 6EH on 30 November 2022
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 25 February 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 26 February 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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07 Aug 2020 |
PSC05 |
Change of details for Enserve Group Limited as a person with significant control on 20 April 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Jonathan Stockton as a director on 1 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Michael Porter as a director on 30 June 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-20
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19 Aug 2019 |
AA |
Accounts for a small company made up to 1 March 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2019
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07 Dec 2018 |
TM01 |
Termination of appointment of Darrell Fox as a director on 7 December 2018
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27 Nov 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 28 February 2019
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26 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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03 Oct 2018 |
TM02 |
Termination of appointment of a secretary
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02 Oct 2018 |
AP03 |
Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018
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