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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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2023
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26 Jul 2023 |
PSC07 |
Cessation of James Brian Hamilton as a person with significant control on 29 June 2023
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26 Jul 2023 |
PSC02 |
Notification of Barclay Firth Ltd as a person with significant control on 9 July 2021
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2023.
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30 Jun 2023 |
PSC07 |
Cessation of Barclay Firth Ltd as a person with significant control on 29 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Neil Barclay Hamilton as a person with significant control on 9 July 2021
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30 Jun 2023 |
PSC01 |
Notification of James Brian Hamilton as a person with significant control on 29 June 2023
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23 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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27 Feb 2023 |
MR01 |
Registration of charge 098054940005, created on 27 February 2023
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27 Feb 2023 |
MR01 |
Registration of charge 098054940006, created on 27 February 2023
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24 Feb 2023 |
PSC02 |
Notification of Barclay Firth Ltd as a person with significant control on 9 July 2021
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27 Jan 2023 |
MR04 |
Satisfaction of charge 098054940003 in full
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27 Jan 2023 |
MR04 |
Satisfaction of charge 098054940004 in full
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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15 Jul 2021 |
CH03 |
Secretary's details changed for Ms Michelle Gaffaney on 15 July 2021
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15 Jul 2021 |
CH03 |
Secretary's details changed for Ms Michelle Gafaney on 14 July 2021
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09 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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09 Jun 2021 |
AD01 |
Registered office address changed from 1 Thornbridge Mews Bradford West Yorkshire BD2 3BL United Kingdom to Landing Farm Lock Lane Land of Nod York East Riding YO43 4EA on 9 June 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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07 Jun 2019 |
MR01 |
Registration of charge 098054940004, created on 24 May 2019
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06 Jun 2019 |
MR01 |
Registration of charge 098054940003, created on 24 May 2019
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