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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01 Nov 2023 |
AD01 |
Registered office address changed from 5 Skelton Road Cross Hills Keighley BD20 7BY England to 5 Skelton Road Cross Hills Keighley BD20 7BY on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 12 Mary Street Farnhill Nr Keighley W Yorks BD20 9AU to 5 Skelton Road Cross Hills Keighley BD20 7BY on 1 November 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
AP01 |
Appointment of Mr James Thomas Waring as a director on 5 May 2021
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05 May 2021 |
AP01 |
Appointment of Mr Joseph Waring as a director on 5 May 2021
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02 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Nov 2019 |
MR01 |
Registration of charge 048139940002, created on 20 November 2019
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25 Sep 2019 |
MR01 |
Registration of charge 048139940001, created on 23 September 2019
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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29 Jan 2018 |
SH08 |
Change of share class name or designation
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2017 |
CC04 |
Statement of company's objects
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with no updates
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04 Jul 2017 |
PSC01 |
Notification of Joanne Waring as a person with significant control on 6 April 2016
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04 Jul 2017 |
PSC01 |
Notification of David Waring as a person with significant control on 6 April 2016
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