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 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit B Ainleys Industrial Estate Ainley Bottom Elland, Halifax West Yorkshire HX5 9JP United Kingdom to Unit B Ainleys Industrial Estate Ainley Bottom Elland, Halifax West Yorkshire HX5 9JP on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit B Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP United Kingdom to Unit B Ainleys Industrial Estate Ainley Bottom Elland, Halifax West Yorkshire HX5 9JP on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Castle Mills Saddleworth Road Elland Halifax West Yorkshire HX5 0RY to Unit B Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP on 30 January 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
MR04 |
Satisfaction of charge 084574490002 in full
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
TM01 |
Termination of appointment of Charlotte Lisa Jacobs as a director on 1 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Christopher Haldon Jacobs as a director on 1 April 2022
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13 Apr 2022 |
TM02 |
Termination of appointment of Charlotte Lisa Jacobs as a secretary on 1 April 2022
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13 Apr 2022 |
MR04 |
Satisfaction of charge 084574490001 in full
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06 Apr 2022 |
MR01 |
Registration of charge 084574490004, created on 1 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 084574490003, created on 1 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Ian Michael Thurley as a director on 16 August 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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