CH01 |
On 2023-12-28 director's details were changed
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 6th, December 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2023-07-06
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-05 director's details were changed
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-05
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 13th, September 2022
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2022-06-09
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 5th, July 2022
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, June 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-10-12: 30.00 GBP
filed on: 21st, June 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-01: 30.00 GBP
filed on: 21st, June 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-05
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 29th, July 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2021-04-05
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 080164340001, created on 2020-07-16
filed on: 20th, July 2020
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-05
filed on: 5th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 30th, August 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-05
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 24th, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018-04-04
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-04-05
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-04-03
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 26th, October 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-10-12
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-04-05
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-04-02
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2016-03-31
filed on: 19th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-02
filed on: 27th, April 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-01-08
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2015-03-31
filed on: 31st, December 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2015-04-02 director's details were changed
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-02
filed on: 2nd, April 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-04-02 director's details were changed
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2012-04-05 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-06-01 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Hagg Wood Stone Quarry Woodhead Road Honley Huddersfield West Yorkshire HD9 6PW. Change occurred on 2014-11-21. Company's previous address: Hagg Wood Stone Quarry Woodhead Road Honley Huddersfield West Yorkshire HD9 6PW England.
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Hagg Wood Stone Quarry Woodhead Road Honley Huddersfield West Yorkshire HD9 6PW. Change occurred on 2014-11-21. Company's previous address: The Media Centre 07 Northumberland Street Huddersfield West Yorkshire HD1 1RL.
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-02
filed on: 2nd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-02: 10.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on 2014-04-01
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-04-01) of a secretary
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-01
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 29th, December 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 34 Blackthorn Way Scissett Huddersfield West Yorkshire HD8 9GU United Kingdom on 2013-07-25
filed on: 25th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-02
filed on: 13th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2013-04-30 to 2013-03-31
filed on: 13th, April 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, April 2012
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|