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 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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09 Mar 2024 |
PSC07 |
Cessation of Liam Andrew Sutton as a person with significant control on 29 February 2024
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09 Mar 2024 |
TM01 |
Termination of appointment of Liam Andrew Sutton as a director on 29 February 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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05 Nov 2021 |
PSC07 |
Cessation of Barry Sugden as a person with significant control on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Barry Sugden as a director on 1 November 2021
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05 Nov 2021 |
PSC01 |
Notification of Liam Andrew Sutton as a person with significant control on 1 November 2021
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05 Nov 2021 |
PSC01 |
Notification of Jamie Pigott as a person with significant control on 1 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Jamie Pigott as a director on 1 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Liam Andrew Sutton as a director on 1 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 227 Brow Foot Gate Lane Halifax West Yorkshire HX2 7LS England to Denby Works Denby Place Sowerby Bridge West Yorkshire HX6 2ER on 4 November 2021
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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23 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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10 Jul 2019 |
AA |
Micro company accounts made up to 31 January 2019
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16 Jan 2019 |
AD02 |
Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom to C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Barry Sugden on 15 January 2019
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24 Aug 2018 |
AA |
Micro company accounts made up to 31 January 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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