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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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2022 |
PSC07 |
Cessation of Kenneth Ernest Davy as a person with significant control on 30 November 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from Fox House Farm Upper Foxhouse Lane Holmfirth HD9 2TF England to Honley Village Butchers Moorbottom Honley Holmfirth HD9 6DN on 8 September 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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14 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from First Floor Office Suite, Mill B Colne Road Buildings Colne Road Huddersfield HD1 3AG England to Fox House Farm Upper Foxhouse Lane Holmfirth HD9 2TF on 17 February 2021
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas James Kitchen-Dunn on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Thomas James Kitchen-Dunn as a person with significant control on 20 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 7th Floor 30 Market Street Huddersfield HD1 2HG England to First Floor Office Suite, Mill B Colne Road Buildings Colne Road Huddersfield HD1 3AG on 20 October 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Kenneth Ernest Davy as a director on 29 September 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital of the company be subdivided 27/03/2020
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23 Jul 2020 |
SH02 |
Sub-division of shares on 27 March 2020
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26 Mar 2020 |
PSC04 |
Change of details for Mr Thomas James Kitchen-Dunn as a person with significant control on 25 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas James Kitchen-Dunn on 23 March 2020
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24 Mar 2020 |
PSC04 |
Change of details for Mr Thomas James Kitchen-Dunn as a person with significant control on 23 March 2020
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24 Mar 2020 |
PSC07 |
Cessation of Jack Bostock as a person with significant control on 23 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ England to 7th Floor 30 Market Street Huddersfield HD1 2HG on 24 March 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Jack Bostock as a director on 23 March 2020
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10 Mar 2020 |
PSC01 |
Notification of Kenneth Ernest Davy as a person with significant control on 13 September 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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27 Sep 2019 |
AP01 |
Appointment of Mr Kenneth Ernest Davy as a director on 16 September 2019
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17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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