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 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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13 Jun 2023 |
PSC07 |
Cessation of Edward Leslie Tate as a person with significant control on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Edward Leslie Tate as a director on 26 May 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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17 Aug 2022 |
AD01 |
Registered office address changed from Horley Green House Horley Green Road Halifax HX3 6AS England to C/O Hodgson Hey Ltd Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 17 August 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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18 May 2021 |
PSC04 |
Change of details for Mr Edward Leslie Tate as a person with significant control on 18 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Edward Leslie Tate on 18 May 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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01 Apr 2020 |
MR01 |
Registration of charge 050202850003, created on 26 March 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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27 Dec 2019 |
MR01 |
Registration of charge 050202850002, created on 17 December 2019
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27 Nov 2019 |
MR01 |
Registration of charge 050202850001, created on 26 November 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX United Kingdom to Horley Green House Horley Green Road Halifax HX3 6AS on 17 September 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Mar 2019 |
AD01 |
Registered office address changed from 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire BD17 7DB United Kingdom to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX on 8 March 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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21 Jan 2019 |
PSC04 |
Change of details for Mr Wayne Routledge as a person with significant control on 18 January 2019
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21 Jan 2019 |
PSC01 |
Notification of Edward Leslie Tate as a person with significant control on 18 January 2019
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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16 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 7 September 2018
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