| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Feb 2021 | MR04 | Satisfaction of charge 052478430008 in full | |
| 25 Feb 2021 | MR04 | Satisfaction of charge 052478430009 in full | |
| 24 Feb 2021 | AP01 | Appointment of Mr Mark Miller as a director on 17 February 2021 | |
| 24 Feb 2021 | AP01 | Appointment of Mr Michael Dufton as a director on 17 February 2021 | |
| 24 Feb 2021 | AP01 | Appointment of Mr Brian Beattie as a director on 17 February 2021 | |
| 23 Feb 2021 | TM01 | Termination of appointment of Christopher Pennington as a director on 17 February 2021 | |
| 23 Feb 2021 | TM01 | Termination of appointment of Stephen Michael Lathrope as a director on 17 February 2021 | |
| 23 Feb 2021 | TM02 | Termination of appointment of Neil Andrew Forrest as a secretary on 17 February 2021 | |
| 09 Jan 2021 | AA | Full accounts made up to 30 September 2019 | |
| 01 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with updates | |
| 01 Oct 2020 | AP03 | Appointment of Mr Neil Andrew Forrest as a secretary on 1 October 2020 | |
| 30 Sep 2020 | TM02 | Termination of appointment of Richard Charles Forrest as a secretary on 30 September 2020 | |
| 28 Sep 2020 | AA01 | Previous accounting period shortened from 30 September 2019 to 29 September 2019 | |
| 03 Jun 2020 | AD01 | Registered office address changed from Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX to Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 3 June 2020 | |
| 30 Dec 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 30 September 2019 | |
| 12 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
| 03 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
| 02 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
| 12 Sep 2018 | AP01 | Appointment of Mr Christopher Pennington as a director on 4 September 2018 | |
| 21 Jun 2018 | TM01 | Termination of appointment of Laurence John Brian Walker as a director on 31 May 2018 | |
| 15 May 2018 | TM01 | Termination of appointment of Stephen Peter Cargill as a director on 2 May 2018 | |
| 18 Jan 2018 | CH01 | Director's details changed for Mr Laurence John Brian Walker on 26 June 2017 | |
| 28 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 05 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
| 03 Oct 2017 | AP01 | Appointment of Mr Stephen Michael Lathrope as a director on 1 October 2017 |