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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24 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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23 Apr 2024 |
PSC04 |
Change of details for Mr Graham Peter Lawford as a person with significant control on 20 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Mrs Gillian Shirley Lawford as a person with significant control on 20 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Graham Peter Lawford on 20 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mrs Gillian Shirley Lawford on 20 April 2024
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Jul 2023 |
PSC04 |
Change of details for Mrs Gillian Shirley Lawford as a person with significant control on 19 July 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 10 Park Gate, Little Germany Bradford West Yorkshire BD1 5BS to Woodhead House Woodhead Road Birstall Batley WF17 9TD on 3 August 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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07 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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07 Feb 2018 |
SH08 |
Change of share class name or designation
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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02 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-designation; share rights; any resolution to deal with any of the following matters shall be passed by a special resolution with the consent in writing of the holders of at least 750f each issued class of share; the alteration of the rights attached to any class of share; any attempt to wind up the company; and the creation of new share capital or of a new class of share. 26/01/2018
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 May 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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12 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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