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 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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14 Sep 2021 |
CC04 |
Statement of company's objects
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05 Sep 2021 |
CH01 |
Director's details changed for Mr William Tyas Beeley on 26 April 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents, a debentue, cross guarantees and indemnity, a deed of priority 26/04/2021
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29 Apr 2021 |
PSC02 |
Notification of Whco14 Limited as a person with significant control on 26 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of William Beeley as a person with significant control on 26 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of Sophie Beeley as a person with significant control on 26 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Andrew John Graham as a director on 26 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Robin Neil Womersley as a director on 26 April 2021
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27 Apr 2021 |
TM02 |
Termination of appointment of Sophie Beeley as a secretary on 26 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge 047430120001, created on 26 April 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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30 Nov 2020 |
AD01 |
Registered office address changed from Bridge Mills Huddersfield Road Holmfirth HD9 3TW England to Unit 2 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH on 30 November 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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11 Oct 2017 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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15 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 31/08/2017
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07 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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17 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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25 Jul 2016 |
CH01 |
Director's details changed for William Tyas Beeley on 17 June 2016
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