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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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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27 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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23 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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05 Feb 2021 |
AP01 |
Appointment of Mrs Michelle Harrison as a director on 1 January 2021
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29 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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05 Nov 2019 |
AA |
Micro company accounts made up to 31 May 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Peter Stewart Harrison on 9 September 2019
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16 Sep 2019 |
PSC04 |
Change of details for Mr Peter Stewart Harrison as a person with significant control on 9 September 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from West Lea Highfield Avenue Off Mill Hill Lane Pontefract WF8 4JG England to 2a Ashworth Road Pontefract WF8 2UL on 16 September 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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09 Nov 2018 |
PSC01 |
Notification of Peter Stewart Harrison as a person with significant control on 1 August 2018
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09 Nov 2018 |
PSC07 |
Cessation of Brian Limbert as a person with significant control on 1 August 2018
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07 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2018
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07 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The chairman stated that an off-market purchase of own shares is permissible pursuant to section 690 of the companies act 2006 is hereby approved 31/07/2018
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07 Sep 2018 |
SH03 |
Purchase of own shares.
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10 Aug 2018 |
TM01 |
Termination of appointment of Brian Limbert as a director on 1 August 2018
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10 Aug 2018 |
TM02 |
Termination of appointment of Mary Sheila Limbert as a secretary on 1 August 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with updates
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20 Apr 2018 |
AD01 |
Registered office address changed from West Lea Highfield Avenue Pontefract WF8 4JG England to West Lea Highfield Avenue Off Mill Hill Lane Pontefract WF8 4JG on 20 April 2018
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18 Apr 2018 |
AD01 |
Registered office address changed from 36 Maple Avenue Pontefract West Yorkshire WF8 3QN to West Lea Highfield Avenue Pontefract WF8 4JG on 18 April 2018
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