Company Results (links open in a new window)
|
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 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
|
|
|
16 Nov 2023 |
AD04 |
Register(s) moved to registered office address 5-7 Station Road Otley West Yorkshire LS21 3HX
|
|
|
16 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Lindley Adams Ltd 28 Prescott Street Halifax West Yorkshire HX1 2LG United Kingdom to Taxassist Accountants 28 Leeds Road Ilkley LS29 8DS
|
|
|
09 Jun 2023 |
PSC04 |
Change of details for Miss Madeline Cairstun Hankin as a person with significant control on 9 June 2023
|
|
|
22 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
|
|
|
20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
31 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
09 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
|
|
|
31 Mar 2021 |
MR01 |
Registration of charge 074367890001, created on 31 March 2021
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
30 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2020
|
|
|
30 Dec 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
|
|
|
27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
22 Jan 2020 |
RP04TM01 |
Second filing for the termination of Steven Hankin as a director
|
|
|
31 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2019
|
|
|
31 Dec 2019 |
SH03 |
Purchase of own shares.
|
|
|
19 Dec 2019 |
RP04PSC07 |
Second filing for the cessation of Steven Hankin as a person with significant control
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
|
|
|
12 Jun 2019 |
PSC01 |
Notification of Madeline Cairstun Hankin as a person with significant control on 1 May 2019
|
|
|
05 Jun 2019 |
PSC07 |
Cessation of Josephine Mary Louise Worrall as a person with significant control on 22 May 2019
|
|
|
05 Jun 2019 |
PSC07 |
Cessation of Steven Hankin as a person with significant control on 22 May 2019
-
ANNOTATION
Clarification a second filed PSC07 was registered on 19/12/2019.
|
|