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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17 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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28 Feb 2023 |
MR01 |
Registration of charge 059005900011, created on 22 February 2023
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28 Feb 2023 |
MR01 |
Registration of charge 059005900012, created on 22 February 2023
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28 Feb 2023 |
MR01 |
Registration of charge 059005900013, created on 22 February 2023
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20 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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07 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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09 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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08 Oct 2021 |
MR01 |
Registration of charge 059005900010, created on 29 September 2021
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04 Oct 2021 |
MR01 |
Registration of charge 059005900009, created on 29 September 2021
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29 Mar 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2020 |
PSC04 |
Change of details for Mr Danny Steven Sawrij as a person with significant control on 20 May 2020
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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
PSC01 |
Notification of Benjamin Sowersby as a person with significant control on 20 May 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from Bellway Industrial Estate Whitley Road Longbenton Newcastle upon Tyne Tyne & Wear NE12 9SW to Swalesmoor Farm Swalesmoor Road Halifax HX3 6UF on 8 June 2020
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21 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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18 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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17 May 2019 |
MR01 |
Registration of charge 059005900007, created on 7 May 2019
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17 May 2019 |
MR01 |
Registration of charge 059005900008, created on 7 May 2019
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13 May 2019 |
PSC01 |
Notification of Danny Steven Sawrij as a person with significant control on 7 May 2019
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13 May 2019 |
PSC07 |
Cessation of Leo Group Limited as a person with significant control on 7 May 2019
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