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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30 Apr 2024 |
PSC01 |
Notification of Ashley Henderson as a person with significant control on 17 April 2024
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30 Apr 2024 |
PSC01 |
Notification of Alexander Henderson as a person with significant control on 17 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of James William Henderson as a person with significant control on 17 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of James William Henderson as a director on 17 April 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Alexander Henderson as a director on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Alexander Henderson as a director on 17 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from Unit 3 Calder Point Monckton Road Indust Wakefield West Yorkshire WF2 7AL to Units 6, 7 & 8 Logistics Hub Howley Park Road East, Howley Park Morley Leeds LS27 0FU on 8 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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27 Jan 2022 |
MR01 |
Registration of charge 015737190006, created on 24 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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08 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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04 Feb 2021 |
TM01 |
Termination of appointment of Joseph Urbano as a director on 31 December 2020
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04 Feb 2021 |
TM02 |
Termination of appointment of Susan Hill as a secretary on 31 December 2020
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04 Feb 2021 |
AP01 |
Appointment of Miss Ashley Jayne Henderson as a director on 1 February 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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