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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02 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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17 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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17 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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17 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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03 Nov 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 8 Birch Cliff, Baildon Bradford West Yorkshire BD17 5TR to Myers House Barr Street Huddersfield HD1 6PB on 17 November 2021
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11 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 September 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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05 Nov 2021 |
PSC02 |
Notification of Myers Building Supplies Ltd as a person with significant control on 3 August 2021
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05 Nov 2021 |
PSC07 |
Cessation of Paul Neil Baildon as a person with significant control on 3 August 2021
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05 Nov 2021 |
PSC07 |
Cessation of Karen Elaine Baildon as a person with significant control on 3 August 2021
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05 Nov 2021 |
AP01 |
Appointment of Mrs Katie Elizabeth Myers Berry as a director on 3 August 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Paul Neil Baildon as a director on 3 August 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Karen Elaine Baildon as a director on 3 August 2021
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05 Nov 2021 |
TM02 |
Termination of appointment of Karen Elaine Baildon as a secretary on 3 August 2021
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22 Jul 2021 |
PSC01 |
Notification of Karen Elaine Baildon as a person with significant control on 1 March 2021
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23 Apr 2021 |
CC04 |
Statement of company's objects
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23 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2021 |
PSC04 |
Change of details for Mr Paul Neil Baildon as a person with significant control on 1 March 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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