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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25 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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13 Jun 2023 |
PSC04 |
Change of details for Mr Wayne Andrew Cockerill as a person with significant control on 23 March 2023
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13 Jun 2023 |
PSC01 |
Notification of Caroline Anne Cockerill as a person with significant control on 23 March 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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04 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: gift and registration of shares 23/03/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2023
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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26 Apr 2021 |
AD02 |
Register inspection address has been changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE to 12 Greenhead Road Huddersfield HD1 4EN
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07 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Jun 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Jun 2019 |
AP03 |
Appointment of Miss Victoria Louise Smith as a secretary on 19 June 2019
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19 Jun 2019 |
TM02 |
Termination of appointment of Julie Clair Dove as a secretary on 19 June 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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