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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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB England to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 15 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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06 Jan 2022 |
CH01 |
Director's details changed for Mrs Catherine Anne Gledhill on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen John Gledhill on 6 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mr Stephen John Gledhill as a person with significant control on 6 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mrs Catherine Anne Gledhill as a person with significant control on 6 January 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Justin Lievesley on 1 March 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mr Justin Mark Lievesley as a person with significant control on 1 March 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mrs Catherine Anne Gledhill as a person with significant control on 1 March 2020
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02 Jan 2020 |
AP01 |
Appointment of Mr Marc Kevin Crabtree as a director on 1 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Amy Theresa Kent as a director on 1 January 2020
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15 Oct 2019 |
AP01 |
Appointment of Mr Justin Lievesley as a director on 1 October 2019
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX England to Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB on 21 August 2019
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