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 May 2024 |
PSC07 |
Cessation of Martin Ryan Ackroyd as a person with significant control on 13 March 2024
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20 May 2024 |
PSC07 |
Cessation of Antony James Kitson as a person with significant control on 13 March 2024
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20 May 2024 |
PSC02 |
Notification of Accu Group Limited as a person with significant control on 13 February 2024
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18 May 2024 |
SH08 |
Change of share class name or designation
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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18 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 May 2024 |
SH03 |
Purchase of own shares.
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08 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2024
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07 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2024
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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Hagg Wood Stone Quarry Woodhead Road Honley Huddersfield West Yorkshire HD9 6PW to Hope Bank Works New Mill Road Holmfirth Huddersfield West Yorkshire HD9 6QA on 22 February 2024
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05 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 January 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/05/2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/05/2024.
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30 Jan 2024 |
TM02 |
Termination of appointment of Martin Ryan Ackroyd as a secretary on 30 January 2024
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28 Dec 2023 |
CH01 |
Director's details changed for Mr Martin Ryan Ackroyd on 28 December 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Alastair Richard Morris as a director on 6 July 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew John Smith on 5 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Andrew John Smith as a director on 9 June 2022
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08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2017
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08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2018
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08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2018
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