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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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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06 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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01 Feb 2020 |
TM01 |
Termination of appointment of William Griffiths as a director on 31 January 2020
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18 Oct 2019 |
AP01 |
Appointment of Mrs Jennifer Hilary Marryat as a director on 17 October 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of David Ian Firth as a director on 10 October 2019
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26 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Sep 2018 |
MA |
Memorandum and Articles of Association
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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17 Aug 2017 |
AD01 |
Registered office address changed from St Peg's Mill Thornhill Beck Lane Brighouse HD6 4AH England to St Peg's Mill Thornhill Beck Lane Brighouse HD6 4AH on 17 August 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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12 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-20
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02 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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27 Apr 2017 |
AD01 |
Registered office address changed from St Peg's Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH to St Peg's Mill Thornhill Beck Lane Brighouse HD6 4AH on 27 April 2017
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27 Apr 2017 |
AP01 |
Appointment of Mr William Griffiths as a director on 20 April 2017
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13 Aug 2016 |
CS01 |
Confirmation statement made on 13 August 2016 with updates
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