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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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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22 Dec 2023 |
CH01 |
Director's details changed for Mrs Michelle Patricia Prosser on 1 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Adrian Prosser on 1 December 2023
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22 Dec 2023 |
PSC04 |
Change of details for Mr Adrian Prosser as a person with significant control on 1 December 2023
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22 Dec 2023 |
CH03 |
Secretary's details changed for Michelle Patricia Prosser on 1 December 2023
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22 Dec 2023 |
PSC04 |
Change of details for Mrs Michelle Patricia Prosser as a person with significant control on 1 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from Lightlie Royd Lightcliffe Royd Barkisland Halifax West Yorkshire HX4 0BU England to 33 Throstle Mount Luddenden Foot Halifax West Yorkshire HX2 6BN on 22 December 2023
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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06 Jan 2023 |
CH03 |
Secretary's details changed for Michelle Patrisha Prosser on 15 December 2021
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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17 Dec 2021 |
AP01 |
Appointment of Mrs Michelle Patricia Prosser as a director on 15 December 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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29 Jun 2020 |
AD01 |
Registered office address changed from The Studio Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY England to Lightlie Royd Lightcliffe Royd Barkisland Halifax West Yorkshire HX4 0BU on 29 June 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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23 Mar 2017 |
CS01 |
Confirmation statement made on 22 March 2017 with updates
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23 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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