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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24 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew John Mcanulla on 23 April 2023
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23 Apr 2024 |
CH01 |
Director's details changed for Sonya Jane Whitworth on 23 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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17 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Dec 2023 |
PSC04 |
Change of details for Dr Ian Robert Gomersall as a person with significant control on 20 August 2020
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06 Dec 2023 |
PSC04 |
Change of details for Dr Ian Robert Gomersall as a person with significant control on 20 August 2020
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12 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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22 Mar 2023 |
TM01 |
Termination of appointment of Allan Keith Myers as a director on 20 March 2023
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Peter Jay Rudge as a director on 9 July 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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12 Apr 2022 |
AP01 |
Appointment of Mr James Douglas Crawford as a director on 4 April 2022
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03 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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23 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2020
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03 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Jun 2020 |
MR04 |
Satisfaction of charge 018789270003 in full
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11 Jun 2020 |
MR04 |
Satisfaction of charge 018789270004 in full
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28 Apr 2020 |
MR01 |
Registration of charge 018789270005, created on 27 April 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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13 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew John Mcanulla on 31 March 2020
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16 Jan 2020 |
MR01 |
Registration of charge 018789270004, created on 10 January 2020
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27 Nov 2019 |
AD01 |
Registered office address changed from Salts Wharf Ashley Lane Shipley BD17 7DB England to Salts Mill Victoria Road Saltaire Shipley BD18 3LF on 27 November 2019
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14 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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