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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14 May 2024 |
PSC07 |
Cessation of Tony Clegg as a person with significant control on 1 May 2024
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14 May 2024 |
PSC01 |
Notification of Hannah Clare Hirst as a person with significant control on 1 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from 41 Pengarth Bingley BD16 3DX England to 19 Stone Hill Bingley BD16 3DS on 14 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Robert Anthony Clegg as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Gareth John Ashton as a director on 1 May 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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18 Dec 2023 |
TM01 |
Termination of appointment of Richard Peter Clarke as a director on 29 September 2023
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07 Aug 2023 |
AP01 |
Appointment of Mrs Dianlella Dunn as a director on 6 August 2023
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24 Jul 2023 |
AP01 |
Appointment of Mrs Hannah Hirst as a director on 23 July 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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19 Nov 2021 |
AD01 |
Registered office address changed from Eldwick Memorial Trust Otley Road Eldwick Bingley West Yorkshire BD16 3EQ to 41 Pengarth Bingley BD16 3DX on 19 November 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Gareth John Ashton as a director on 10 August 2021
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20 Aug 2021 |
PSC01 |
Notification of Tony Clegg as a person with significant control on 1 August 2021
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14 Jul 2021 |
TM02 |
Termination of appointment of Pauline Elaine Sibley as a secretary on 2 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Pauline Elaine Sibley as a director on 2 July 2021
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14 Jul 2021 |
PSC07 |
Cessation of Pauline Elaine Sibley as a person with significant control on 2 July 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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10 Nov 2020 |
AD02 |
Register inspection address has been changed from C/O Pauline Sibley 10 Landsmoor Grove Eldwick Bingley West Yorkshire BD16 3DZ United Kingdom to 2 Nursery Farm Carr Lane East Morton Keighley BD20 5RY
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16 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Pauline Elaine Sibley on 4 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mrs Pauline Elaine Sibley as a person with significant control on 4 March 2020
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