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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04 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Stephen Robert Mulhall as a director on 29 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Ms Sarah Louise Mills as a director on 29 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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10 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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04 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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04 Sep 2018 |
PSC02 |
Notification of Golden Anderson Uk Limited as a person with significant control on 10 August 2018
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04 Sep 2018 |
PSC07 |
Cessation of Robert Edward Mills as a person with significant control on 10 August 2018
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04 Sep 2018 |
PSC07 |
Cessation of Jonathan Clive Baker as a person with significant control on 10 August 2018
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04 Sep 2018 |
TM02 |
Termination of appointment of Jonathan Clive Baker as a secretary on 10 August 2018
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31 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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05 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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06 Sep 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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23 Dec 2016 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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07 Nov 2016 |
AD01 |
Registered office address changed from PO Box 5 19 Long Fallas Crescent Brighouse West Yorkshire HD6 3UD to P O Box 5 Birds Royd Lane Brighouse West Yorkshire HD6 3UD on 7 November 2016
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