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)
|
|
22 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
20 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
21 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
26 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
|
|
|
26 Sep 2021 |
PSC01 |
Notification of Jonathan Anthony David Shepherd as a person with significant control on 23 September 2021
|
|
|
26 Sep 2021 |
PSC07 |
Cessation of Chelwood Business Finance Limited as a person with significant control on 23 September 2021
|
|
|
26 Sep 2021 |
PSC01 |
Notification of David James Russell as a person with significant control on 23 September 2021
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
|
|
|
15 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2020
|
|
|
14 Sep 2020 |
PSC02 |
Notification of Chelwood Business Finance Limited as a person with significant control on 31 July 2020
|
|
|
14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/09/2020
|
|
|
14 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2020
|
|
|
14 Sep 2020 |
TM01 |
Termination of appointment of William John Eddison as a director on 11 September 2020
|
|
|
03 Aug 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
28 Feb 2020 |
AP01 |
Appointment of Mr David James Russell as a director on 28 February 2020
|
|
|
28 Feb 2020 |
AP01 |
Appointment of Mr Jonathan Anthony David Shepherd as a director on 28 February 2020
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
|
|
|
28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
14 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
|
|
|
29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
11 Sep 2017 |
AD01 |
Registered office address changed from 95 Bolling Road Ben Rhydding Ilkley West Yorkshire LS29 8QH to The Flying Duck 16 Church Street Ilkley LS29 9DS on 11 September 2017
|
|