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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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Apr 2021 |
CH01 |
Director's details changed for Mr William Boyd Tannahill on 8 May 2019
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29 Apr 2021 |
PSC05 |
Change of details for Strandhall Management Ltd as a person with significant control on 8 May 2019
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company buisiness 04/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
MR01 |
Registration of charge 042802700009, created on 6 November 2020
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10 Nov 2020 |
MR04 |
Satisfaction of charge 042802700008 in full
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10 Nov 2020 |
MR04 |
Satisfaction of charge 042802700006 in full
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02 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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21 Jan 2020 |
AUD |
Auditor's resignation
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07 Oct 2019 |
MR01 |
Registration of charge 042802700008, created on 2 October 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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28 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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08 May 2019 |
AD01 |
Registered office address changed from The Salt Warehouse Sowerby Bridge West Yokshire HX6 2AG England to The Salt Warehouse Sowerby Bridge West Yorkshire HX6 2AG on 8 May 2019
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08 May 2019 |
AD01 |
Registered office address changed from 4th Floor 2 Commercial Street Manchester M15 4RQ England to The Salt Warehouse Sowerby Bridge West Yokshire HX6 2AG on 8 May 2019
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11 Apr 2019 |
MR04 |
Satisfaction of charge 042802700007 in full
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11 Apr 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 042802700006
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-14
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