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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02 May 2024 |
AD01 |
Registered office address changed from Unit 9 Longfields Road Carlton Barnsley S71 3HT England to Unit 9, Woodmore Court Longfields Road Barnsley S71 3HT on 2 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Unit 8 Eagle Point Telford Way Wakefield 41 Industrial Estate Wakefield WF2 0XW England to Unit 9 Longfields Road Carlton Barnsley S71 3HT on 2 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Feb 2022 |
PSC04 |
Change of details for Mr Brett Martin Beardsmore as a person with significant control on 1 November 2021
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12 Feb 2022 |
PSC04 |
Change of details for Mrs Rachel Sarah Beardsmore as a person with significant control on 6 April 2016
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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07 Feb 2022 |
PSC01 |
Notification of Rachel Sarah Beardsmore as a person with significant control on 6 April 2016
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Brett Martin Beardsmore on 1 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mrs Rachel Sarah Beardsmore on 1 November 2021
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 Jun 2020 |
AD01 |
Registered office address changed from Unit 4 Astoria Court Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP England to Unit 8 Eagle Point Telford Way Wakefield 41 Industrial Estate Wakefield WF2 0XW on 7 June 2020
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05 Mar 2020 |
MR01 |
Registration of charge 083484270001, created on 3 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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25 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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06 Apr 2018 |
AD01 |
Registered office address changed from Unit 1 Astoria Court Tom Dando Close Normanton Industrial Estate Normanton West Yorkshire WF6 1TP to Unit 4 Astoria Court Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP on 6 April 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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13 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Jan 2017 |
CS01 |
Confirmation statement made on 7 January 2017 with updates
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