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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09 May 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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02 Mar 2023 |
AD01 |
Registered office address changed from Unit 14 Kirmington Business Centre Kirmington North Lincolnshire DN39 6YP England to Airedale Mills Skipton Road Cross Hills Keighley BD20 7BX on 2 March 2023
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02 Mar 2023 |
AP03 |
Appointment of Mr Craig Thomson as a secretary on 1 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Craig Thomson as a director on 1 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Richard Ward as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Leslie Robert Horrobin as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Robert Gavin Carmichael as a director on 1 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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13 Sep 2022 |
AD01 |
Registered office address changed from Mccann Kings Road Immingham North East Lincolnshire DN40 2DW England to Unit 14 Kirmington Business Centre Kirmington North Lincolnshire DN39 6YP on 13 September 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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13 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Jul 2017 |
MR04 |
Satisfaction of charge 083669510001 in full
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24 Jul 2017 |
MR04 |
Satisfaction of charge 083669510002 in full
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23 Jan 2017 |
AD01 |
Registered office address changed from Suite 4, Unit 1D the Craggs Country Business Park New Road Cragg Vale West Yorkshire HX7 5TT England to Mccann Kings Road Immingham North East Lincolnshire DN40 2DW on 23 January 2017
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