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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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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19 Jan 2024 |
AD01 |
Registered office address changed from 1 Netheroyd Hill Road 1 Netheroyd Hill Road Huddersfield HD2 2LW England to The Office 1 Netheroyd Hill Road Fixby Huddersfield HD2 2LW on 19 January 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Jan 2024 |
TM01 |
Termination of appointment of Michael Anthony Crossley as a director on 4 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Jordan Haslam as a director on 4 January 2024
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30 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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23 May 2022 |
AD02 |
Register inspection address has been changed from Permanent House 1 Dundas Street Huddersfield HD1 2EX England to 39/43 Bridge Street Swinton Mexborough S64 8AP
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23 Aug 2021 |
AD01 |
Registered office address changed from 39/43 Bridge Street Swinton Mexborough S64 8AP England to 1 Netheroyd Hill Road 1 Netheroyd Hill Road Huddersfield HD2 2LW on 23 August 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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18 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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18 May 2021 |
CH01 |
Director's details changed for Mr Michael Anthony Crossley on 17 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from 1 Netheroyd Hill Road Fixby Huddersfield West Yorkshire HD2 2LW to 39/43 Bridge Street Swinton Mexborough S64 8AP on 18 May 2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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05 Jun 2018 |
PSC01 |
Notification of Michael Anthony Crossley as a person with significant control on 24 November 2017
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05 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 June 2018
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30 Nov 2017 |
SH02 |
Sub-division of shares on 23 November 2017
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30 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares subdivided 22/11/2017
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