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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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04 Aug 2025 |
CS01 |
Confirmation statement made on 4 August 2025 with no updates
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15 Jul 2025 |
CH01 |
Director's details changed for Mrs Katrina Dionne Cliffe on 15 July 2025
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15 Jul 2025 |
PSC04 |
Change of details for Mrs Katrina Dionne Cliffe as a person with significant control on 15 July 2025
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28 Jun 2025 |
AD01 |
Registered office address changed from Landing Pad Sheffield Olympic Legacy Park Community Stadium Worksop Road Sheffield S9 3TL England to Heritage Exchange Heritage Exchange Plover Road, Lindley Huddersfield West Yorkshire HD3 3HR on 28 June 2025
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07 Apr 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mrs Katrina Dionne Cliffe on 19 September 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from Heritage Exchange Plover Road Huddersfield West Yorkshire HD3 3HR England to Landing Pad Sheffield Olympic Legacy Park Community Stadium Worksop Road Sheffield S9 3TL on 20 September 2024
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20 Sep 2024 |
PSC04 |
Change of details for Mrs Katrina Dionne Cliffe as a person with significant control on 19 September 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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29 Jul 2022 |
AD01 |
Registered office address changed from Heritage Exchange Tower Offices Plover Road Huddersfield West Yorkshire HD3 3HR England to Heritage Exchange Plover Road Huddersfield West Yorkshire HD3 3HR on 29 July 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-15
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05 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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19 May 2020 |
AD01 |
Registered office address changed from Independence House Holly Bank Road Lindley Huddersfield HD3 3LX England to Heritage Exchange Tower Offices Plover Road Huddersfield West Yorkshire HD3 3HR on 19 May 2020
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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