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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19 Apr 2024 |
AP01 |
Appointment of Miss Katherine Mulhall as a director on 11 April 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from P O Box 5 Birds Royd Lane Brighouse West Yorkshire HD6 3UD England to Johnstone House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 28 February 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Nov 2022 |
MR01 |
Registration of charge 025359980003, created on 18 November 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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21 May 2021 |
RP04AP01 |
Second filing for the appointment of Stephen Robert Mulhall as a director
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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16 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Oct 2018 |
AP01 |
Appointment of Stephen Robert Mulhall as a director on 17 August 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 21/05/2021
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27 Sep 2018 |
PSC05 |
Change of details for Golden Anderson Uk Limited as a person with significant control on 27 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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17 Sep 2018 |
MR01 |
Registration of charge 025359980002, created on 17 September 2018
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04 Sep 2018 |
AP03 |
Appointment of Mrs Nancy Mills as a secretary on 10 August 2018
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04 Sep 2018 |
AP01 |
Appointment of Ms Sarah Louise Mills as a director on 10 August 2018
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04 Sep 2018 |
TM02 |
Termination of appointment of Kristina Parkner Baker as a secretary on 10 August 2018
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04 Sep 2018 |
TM01 |
Termination of appointment of Jonathan Clive Baker as a director on 10 August 2018
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10 Aug 2018 |
MR01 |
Registration of charge 025359980001, created on 9 August 2018
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06 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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