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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23 Apr 2024 |
AD01 |
Registered office address changed from Harland Works 70 John Street Highfield Sheffield S2 4QU England to Harland Works 72 John Street Highfield Sheffield S2 4QU on 23 April 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Karl Stuart Hallam on 23 January 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mrs Sophy Jane Hallam as a person with significant control on 25 January 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Karl Stuart Hallam as a person with significant control on 25 January 2024
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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20 Jan 2021 |
PSC04 |
Change of details for Mrs Sophy Jane Hallam as a person with significant control on 29 December 2020
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20 Jan 2021 |
PSC04 |
Change of details for Mr Karl Stuart Hallam as a person with significant control on 29 December 2020
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20 Jan 2021 |
CH03 |
Secretary's details changed for Ms Sophy Hallam on 29 December 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Karl Stuart Hallam on 29 December 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from 32 Pingle Avenue Sheffield South Yorkshire S7 2LP England to Harland Works 70 John Street Highfield Sheffield S2 4QU on 20 January 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-14
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03 Apr 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
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