| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANN PEARCE / 21/08/2023 |
| 2023-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ANN PEARCE |
| 2023-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES JOHN BALAAM / 21/08/2023 |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-11 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 1 BROOK MILLS SADDLEWORTH ROAD GREETLAND HALIFAX WEST YORKSHIRE HX4 8LZ |
| 2023-04-07 |
insert address FITTING SHOP ANNEX ROSEMOUNT WORKS ELLAND HALIFAX WEST YORKSHIRE ENGLAND HX5 0EE |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
UNIT 1 BROOK MILLS SADDLEWORTH ROAD
GREETLAND
HALIFAX
WEST YORKSHIRE
HX4 8LZ |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES JOHN BALAAM / 13/12/2018 |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-19 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-11 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-21 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS KERRY ANN PEARCE |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-16 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
delete address UNIT 1 BROOK MILLS SADDLEWORTH ROAD GREETLAND HALIFAX WEST YORKSHIRE ENGLAND HX4 8LZ |
| 2016-02-09 |
insert address UNIT 1 BROOK MILLS SADDLEWORTH ROAD GREETLAND HALIFAX WEST YORKSHIRE HX4 8LZ |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-09 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-14 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-04-07 |
delete address 40 HULLEN EDGE LANE ELLAND WEST YORKSHIRE HX5 0QS |
| 2015-04-07 |
insert address UNIT 1 BROOK MILLS SADDLEWORTH ROAD GREETLAND HALIFAX WEST YORKSHIRE ENGLAND HX4 8LZ |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-09-04 => 2016-10-31 |
| 2015-04-07 |
update registered_address |
| 2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
40 HULLEN EDGE LANE
ELLAND
WEST YORKSHIRE
HX5 0QS |
| 2015-03-05 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 40 HULLEN EDGE LANE ELLAND WEST YORKSHIRE ENGLAND HX5 0QS |
| 2015-01-07 |
insert address 40 HULLEN EDGE LANE ELLAND WEST YORKSHIRE HX5 0QS |
| 2015-01-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-12 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-09-07 |
delete address 11 WOODSIDE VIEW GREETLAND HALIFAX WEST YORKSHIRE UNITED KINGDOM HX4 8BP |
| 2014-09-07 |
insert address 40 HULLEN EDGE LANE ELLAND WEST YORKSHIRE ENGLAND HX5 0QS |
| 2014-09-07 |
update account_ref_month 12 => 1 |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
11 WOODSIDE VIEW
GREETLAND
HALIFAX
WEST YORKSHIRE
HX4 8BP
UNITED KINGDOM |
| 2014-08-20 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/01/2015 |
| 2013-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |