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Confirmation statement. Statement with updates. |
2024-03-04 |
View Report |
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Address. Change date: 2024-02-28. Old address: Registered Office, PO Box 21 Washer Lane Works Halifax West Yorkshire HX2 7DP. New address: Washer Lane Works Washer Lane Halifax West Yorkshire HX2 7DP. |
2024-02-28 |
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Confirmation statement. Statement with no updates. |
2023-09-26 |
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Accounts. Accounts type small. |
2023-07-25 |
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Persons with significant control. Psc name: Mr Thomas Peter Haley. Change date: 2023-04-28. |
2023-04-28 |
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Confirmation statement. Statement with no updates. |
2022-10-26 |
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Accounts. Accounts type small. |
2022-05-06 |
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Confirmation statement. Statement with updates. |
2021-09-16 |
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Persons with significant control. Psc name: Thomas Peter Haley. Notification date: 2021-07-16. |
2021-07-16 |
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Persons with significant control. Cessation date: 2021-07-16. Psc name: Roger Haley. |
2021-07-16 |
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Confirmation statement. Statement with no updates. |
2021-06-18 |
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Accounts. Accounts type small. |
2021-05-06 |
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Persons with significant control. Psc name: Roger Haley. Notification date: 2020-11-01. |
2020-11-30 |
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Persons with significant control. Psc name: Roger Haley. Cessation date: 2020-10-31. |
2020-11-04 |
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Officers. Officer name: Roger Haley. Termination date: 2020-10-31. |
2020-11-04 |
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Accounts. Accounts type small. |
2020-07-30 |
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Officers. Officer name: Mr Thomas Peter Haley. Appointment date: 2020-07-01. |
2020-07-01 |
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Confirmation statement. Statement with no updates. |
2020-05-13 |
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Officers. Officer name: Dale Robert Lister. Termination date: 2020-04-30. |
2020-05-07 |
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Mortgage. Charge number: 3. |
2019-12-20 |
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Officers. Officer name: Adam Bennett. Change date: 2019-11-19. |
2019-11-19 |
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Persons with significant control. Change date: 2019-11-18. Psc name: Mr Roger Haley. |
2019-11-19 |
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|
Officers. Change date: 2019-11-18. Officer name: Dale Robert Lister. |
2019-11-18 |
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|
Officers. Officer name: Mr Edward Ross Leather. Change date: 2019-11-18. |
2019-11-18 |
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Officers. Change date: 2019-11-18. Officer name: Mr Roger Haley. |
2019-11-18 |
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Officers. Officer name: Mr Christopher James Gledhill. Change date: 2019-11-18. |
2019-11-18 |
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Officers. Officer name: Mrs Samantha Ellis. Change date: 2019-11-18. |
2019-11-18 |
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Persons with significant control. Change date: 2019-11-18. Psc name: Mr Roger Haley. |
2019-11-18 |
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|
Officers. Officer name: Mr Edward Ross Leather. Appointment date: 2019-11-01. |
2019-11-04 |
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Officers. Officer name: Mrs Samantha Ellis. Change date: 2019-11-04. |
2019-11-04 |
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|
Officers. Officer name: Mr Christopher James Gledhill. Change date: 2019-11-04. |
2019-11-04 |
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Mortgage. Charge number: 2. |
2019-10-21 |
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Confirmation statement. Statement with no updates. |
2019-05-14 |
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Officers. Officer name: Brian Craven. Termination date: 2019-04-24. |
2019-04-25 |
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Officers. Officer name: George Brendan Foster. Termination date: 2019-04-24. |
2019-04-24 |
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Accounts. Accounts type small. |
2019-04-18 |
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Officers. Officer name: Brian Craven. Termination date: 2019-04-01. |
2019-04-04 |
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Officers. Officer name: Mr Christopher James Gledhill. Appointment date: 2019-04-01. |
2019-04-04 |
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Officers. Appointment date: 2019-04-01. Officer name: Mrs Samantha Ellis. |
2019-04-04 |
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|
Officers. Change date: 2019-04-04. Officer name: Mr Roger Haley. |
2019-04-04 |
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|
Accounts. Accounts type small. |
2018-06-11 |
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|
Confirmation statement. Statement with no updates. |
2018-05-14 |
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Officers. Officer name: Mr Christopher James Gledhill. Change date: 2017-11-16. |
2017-11-16 |
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|
Accounts. Accounts type small. |
2017-07-13 |
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|
Confirmation statement. Statement with updates. |
2017-05-17 |
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Officers. Officer name: Roger Haley. Change date: 2017-03-22. |
2017-03-22 |
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Annual return. With made up date full list shareholders. |
2016-05-16 |
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Accounts. Accounts type full. |
2016-05-07 |
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|
Accounts. Accounts type full. |
2015-06-05 |
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|
Annual return. With made up date full list shareholders. |
2015-05-15 |
View Report |
