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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21 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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09 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 28 Prescott Street Halifax West Yorkshire HX1 2LG England to Croft Myl West Parade Halifax HX1 2EQ on 25 October 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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23 Mar 2020 |
AA |
Micro company accounts made up to 30 March 2019
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from 16 Avondale Place Halifax HX3 0DY England to 28 Prescott Street Halifax West Yorkshire HX1 2LG on 1 November 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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13 Nov 2017 |
PSC04 |
Change of details for Mr Martin Duddridge as a person with significant control on 11 November 2017
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10 Nov 2017 |
PSC07 |
Cessation of Martin Duddridge as a person with significant control on 8 November 2017
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10 Nov 2017 |
CH01 |
Director's details changed for Mr Martin Duddridge on 8 November 2017
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09 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-08
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08 Nov 2017 |
AD01 |
Registered office address changed from Wessex House 66 High Street Honiton Devon EX14 1PD to 16 Avondale Place Halifax HX3 0DY on 8 November 2017
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08 Nov 2017 |
PSC01 |
Notification of Martin Duddridge as a person with significant control on 5 October 2017
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08 Nov 2017 |
PSC07 |
Cessation of Iain Luck as a person with significant control on 5 October 2017
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07 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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31 Jul 2017 |
TM02 |
Termination of appointment of Deborah Ann Luck as a secretary on 31 July 2017
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31 Jul 2017 |
TM01 |
Termination of appointment of Iain John Darcy Luck as a director on 31 July 2017
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