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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20 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Margaret Mary Patricia Hudson as a director on 29 February 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Carl Nielsen on 24 March 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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11 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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12 Oct 2019 |
MR04 |
Satisfaction of charge 074279110002 in full
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03 Apr 2019 |
AP01 |
Appointment of Mr Stuart Bradley Kirk as a director on 3 April 2019
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21 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 May 2018 |
AP01 |
Appointment of Mrs Margaret Mary Patricia Hudson as a director on 9 May 2018
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09 Feb 2018 |
MR01 |
Registration of charge 074279110002, created on 7 February 2018
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08 Feb 2018 |
PSC02 |
Notification of Kirk Nielsen Group Limited as a person with significant control on 7 February 2018
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08 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-07
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07 Feb 2018 |
PSC07 |
Cessation of Paul Whitaker as a person with significant control on 7 February 2018
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07 Feb 2018 |
PSC07 |
Cessation of Jarrod Colin Best as a person with significant control on 7 February 2018
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07 Feb 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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07 Feb 2018 |
AD01 |
Registered office address changed from Middleton House Westland Road Leeds LS11 5UH to The Bronte Suite 2 Munro Court White Rose Office Park Leeds West Yorkshire LS11 0EA on 7 February 2018
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