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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26 May 2026 |
CS01 |
Confirmation statement made on 24 May 2026 with updates
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29 Apr 2026 |
AA |
Accounts for a medium company made up to 31 December 2025
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19 Feb 2026 |
SH08 |
Change of share class name or designation
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19 Feb 2026 |
SH08 |
Change of share class name or designation
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28 May 2025 |
CS01 |
Confirmation statement made on 24 May 2025 with updates
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01 May 2025 |
AA |
Accounts for a medium company made up to 31 December 2024
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02 Apr 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased
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20 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Mar 2025 |
SH06 |
Cancellation of shares. Statement of capital on 8 May 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mrs Cecelia Hall on 17 October 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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24 May 2024 |
PSC01 |
Notification of Stephen Hall as a person with significant control on 8 May 2024
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24 May 2024 |
AP01 |
Appointment of Mrs Cecelia Hall as a director on 8 May 2024
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24 May 2024 |
PSC07 |
Cessation of Philip Hall as a person with significant control on 8 May 2024
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24 May 2024 |
PSC07 |
Cessation of Mary Elizabeth Hall as a person with significant control on 8 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Mary Elizabeth Hall as a director on 8 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Philip Hall as a director on 8 May 2024
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15 May 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Apr 2023 |
AD02 |
Register inspection address has been changed from Aireside House Royd Ings Avenue Keighley BD21 4BZ England to 1 Little Lane Ilkley LS29 8UG
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05 Apr 2023 |
AD02 |
Register inspection address has been changed from 1 Little Lane Ilkley LS29 8UG England to Aireside House Royd Ings Avenue Keighley BD21 4BZ
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05 Apr 2023 |
AD02 |
Register inspection address has been changed from 1 Little Lane Ilkley LS29 8UG England to 1 Little Lane Ilkley LS29 8UG
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05 Apr 2023 |
AD02 |
Register inspection address has been changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to 1 Little Lane Ilkley LS29 8UG
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