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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13 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Joseph on 11 October 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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29 Nov 2021 |
AD01 |
Registered office address changed from Heritage Exchange 70 Plover Road Huddersfield HD3 3HR England to Marshall Hall Mill Elland Lane Elland West Yorkshire HX5 9DU on 29 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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24 May 2021 |
PSC05 |
Change of details for Ouattuor Holdings Limited as a person with significant control on 24 May 2021
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23 Mar 2021 |
PSC02 |
Notification of Ouattuor Holdings Limited as a person with significant control on 2 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of James Harold William Thomas Soden as a person with significant control on 2 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Joseph Andrew as a person with significant control on 2 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Tracie Michelle Norton as a person with significant control on 2 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Andrew Piling as a person with significant control on 2 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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05 Dec 2017 |
CH01 |
Director's details changed for Mr James Harold William Thomas Soden on 5 December 2017
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Sep 2017 |
MR01 |
Registration of charge 084325790001, created on 1 September 2017
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