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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23 Apr 2024 |
TM01 |
Termination of appointment of Sarah Smith as a director on 31 March 2024
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Matthew Toby Heald on 1 June 2023
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27 Jul 2023 |
AP01 |
Appointment of Mrs Sarah Smith as a director on 3 May 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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03 May 2023 |
CH01 |
Director's details changed for Joseph Anthony Howick on 3 May 2023
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18 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
AD01 |
Registered office address changed from Unit 5 Ashley Lane Shipley BD17 7DB England to 3rd Floor, the Waterfront Building Salts Mill Road Shipley BD17 7EZ on 14 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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05 Apr 2022 |
PSC05 |
Change of details for Yarroll Holdings Limited as a person with significant control on 3 November 2020
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
MR01 |
Registration of charge 027124730010, created on 27 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Clive Stuart Barton as a director on 25 June 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Simon Lamkin as a director on 1 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Matthew Toby Heald as a director on 1 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Clive Stuart Barton as a director on 1 February 2021
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16 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-01
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31 Oct 2020 |
RP04PSC02 |
Second filing for the notification of Yarroll Holdings Limited as a person with significant control
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16 Oct 2020 |
MR01 |
Registration of charge 027124730009, created on 7 October 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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19 Sep 2019 |
AUD |
Auditor's resignation
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12 Aug 2019 |
PSC02 |
Notification of Fleetondemand Holdings Limited as a person with significant control on 1 August 2019
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ANNOTATION
Clarification a second filed PSC02 was registered on 31/10/2020
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12 Aug 2019 |
PSC07 |
Cessation of John Hugh Yarroll as a person with significant control on 1 August 2019
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