|
Address. Old address: PO Box 9 Harclo Road Off Aireworth Road Keighley West Yorkshire BD21 4EG. New address: Long Reach, Galleon Boulevard Crossways Business Park Dartford Kent, DA2 6QE. Change date: 2024-03-05. |
2024-03-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-11-09 |
View Report |
|
Accounts. Accounts type full. |
2023-09-27 |
View Report |
|
Officers. Officer name: Richard Mark Hutchinson. Termination date: 2023-08-02. |
2023-08-07 |
View Report |
|
Officers. Change date: 2023-01-24. Officer name: Mr Richard Mark Hutchinson. |
2023-01-24 |
View Report |
|
Officers. Officer name: John Paul Aperghis. Termination date: 2023-01-12. |
2023-01-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-11 |
View Report |
|
Accounts. Accounts type full. |
2022-09-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-04 |
View Report |
|
Accounts. Accounts type full. |
2021-09-27 |
View Report |
|
Mortgage. Charge creation date: 2021-03-03. Charge number: 005835520011. |
2021-03-08 |
View Report |
|
Mortgage. Charge number: 005835520010. Charge creation date: 2021-02-15. |
2021-02-15 |
View Report |
|
Mortgage. Charge number: 7. |
2021-01-25 |
View Report |
|
Mortgage. Charge creation date: 2020-12-24. Charge number: 005835520008. |
2020-12-30 |
View Report |
|
Mortgage. Charge creation date: 2020-12-24. Charge number: 005835520009. |
2020-12-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-10-14 |
View Report |
|
Accounts. Accounts type full. |
2020-09-16 |
View Report |
|
Resolution. Description: Resolutions. |
2020-07-21 |
View Report |
|
Incorporation. Memorandum articles. |
2020-07-21 |
View Report |
|
Persons with significant control. Psc name: Heathfield Holdings Limited. Cessation date: 2020-06-11. |
2020-07-07 |
View Report |
|
Persons with significant control. Change date: 2020-06-11. Psc name: Galleon Investments (Dartford) Limited. |
2020-07-07 |
View Report |
|
Officers. Appointment date: 2020-01-08. Officer name: Mr Craig Pawley. |
2020-01-24 |
View Report |
|
Officers. Appointment date: 2020-01-08. Officer name: Mr Michael John William Brown. |
2020-01-23 |
View Report |
|
Officers. Officer name: Neville James Hutchinson. Termination date: 2020-01-08. |
2020-01-23 |
View Report |
|
Officers. Termination date: 2020-01-08. Officer name: Joyce Hutchinson. |
2020-01-23 |
View Report |
|
Persons with significant control. Change date: 2020-01-08. Psc name: Heathfield Holdings Limited. |
2020-01-23 |
View Report |
|
Persons with significant control. Psc name: Galleon Investments (Dartford) Limited. Notification date: 2020-01-08. |
2020-01-17 |
View Report |
|
Persons with significant control. Psc name: Richard Mark Hutchinson. Cessation date: 2020-01-08. |
2020-01-17 |
View Report |
|
Resolution. Description: Resolutions. |
2020-01-16 |
View Report |
|
Officers. Termination date: 2019-11-21. Officer name: Stuart James Holloway. |
2019-11-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-04 |
View Report |
|
Accounts. Accounts type full. |
2019-09-30 |
View Report |
|
Officers. Termination date: 2019-03-19. Officer name: Kelvin Ellison. |
2019-04-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-17 |
View Report |
|
Accounts. Accounts type full. |
2018-09-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-12 |
View Report |
|
Accounts. Accounts type full. |
2017-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-17 |
View Report |
|
Accounts. Accounts type full. |
2016-10-04 |
View Report |
|
Officers. Officer name: Mr John Paul Aperghis. Change date: 2015-11-04. |
2016-05-12 |
View Report |
|
Officers. Appointment date: 2016-05-01. Officer name: Mr Mark Edward Revak. |
2016-05-10 |
View Report |
|
Officers. Appointment date: 2015-11-03. Officer name: Mr John Paul Aperghis. |
2015-12-07 |
View Report |
|
Accounts. Accounts type full. |
2015-10-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-05 |
View Report |
|
Officers. Termination date: 2015-09-18. Officer name: Adrian Ralph John Solomon. |
2015-10-05 |
View Report |
|
Officers. Termination date: 2015-07-31. Officer name: Gregg John Latham. |
2015-08-04 |
View Report |
|
Officers. Officer name: Mr Stuart James Holloway. Appointment date: 2015-08-01. |
2015-08-04 |
View Report |
|
Officers. Officer name: Gregg John Latham. Termination date: 2015-07-31. |
2015-08-04 |
View Report |
|
Officers. Termination date: 2015-06-30. Officer name: Stephen Andrew Hey. |
2015-07-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-24 |
View Report |
