|
Accounts. Accounts type full. |
2023-09-25 |
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|
Confirmation statement. Statement with no updates. |
2023-03-27 |
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|
Mortgage. Charge number: 044037300002. |
2023-01-04 |
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|
Mortgage. Charge number: 044037300003. |
2023-01-04 |
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|
Mortgage. Charge number: 044037300004. |
2023-01-04 |
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|
Mortgage. Charge creation date: 2022-12-22. Charge number: 044037300005. |
2022-12-23 |
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|
Accounts. Accounts type full. |
2022-09-28 |
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|
Confirmation statement. Statement with no updates. |
2022-03-28 |
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|
Officers. Termination date: 2021-12-15. Officer name: Kevin Patrick Gorton. |
2022-01-11 |
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|
Accounts. Accounts type full. |
2021-09-22 |
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|
Confirmation statement. Statement with no updates. |
2021-06-10 |
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|
Mortgage. Charge creation date: 2021-04-14. Charge number: 044037300004. |
2021-04-20 |
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|
Accounts. Accounts type full. |
2021-01-07 |
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|
Confirmation statement. Statement with no updates. |
2020-04-03 |
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|
Accounts. Accounts type full. |
2019-09-27 |
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|
Confirmation statement. Statement with no updates. |
2019-04-03 |
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|
Officers. Officer name: Julian Michael Goddard. Termination date: 2018-09-21. |
2019-03-27 |
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|
Officers. Officer name: Mr Adrian Wilson Adair. Appointment date: 2019-01-01. |
2019-01-18 |
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|
Mortgage. Charge number: 044037300003. Charge creation date: 2018-12-21. |
2019-01-07 |
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|
Accounts. Accounts type full. |
2018-10-01 |
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|
Confirmation statement. Statement with updates. |
2018-03-29 |
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|
Mortgage. Charge creation date: 2017-11-30. Charge number: 044037300002. |
2017-12-05 |
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|
Mortgage. Charge number: 1. |
2017-12-01 |
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|
Resolution. Description: Resolutions. |
2017-08-29 |
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|
Persons with significant control. Notification date: 2017-08-17. Psc name: Gerard Anthony Mason. |
2017-08-21 |
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|
Persons with significant control. Psc name: Morson Holdings Limited. Notification date: 2017-08-17. |
2017-08-21 |
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|
Persons with significant control. Cessation date: 2017-08-17. Psc name: Duncan Walker. |
2017-08-21 |
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|
Persons with significant control. Psc name: Julian Michael Goddard. Cessation date: 2017-08-17. |
2017-08-21 |
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|
Accounts. Change account reference date company current extended. |
2017-08-21 |
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Address. Old address: Cliffe House Keighley Road Hebden Bridge West Yorkshire HX7 8HH. New address: Adamson House Centenary Way Salford M50 1rd. Change date: 2017-08-21. |
2017-08-21 |
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|
Officers. Officer name: Mr Paul John Gilmour. Appointment date: 2017-08-17. |
2017-08-21 |
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|
Officers. Officer name: Katherine Patricia Wackerbarth. Termination date: 2017-08-17. |
2017-08-21 |
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|
Officers. Officer name: Mr Kevin Patrick Gorton. Appointment date: 2017-08-17. |
2017-08-21 |
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|
Officers. Appointment date: 2017-08-17. Officer name: Mr Paul John Gilmour. |
2017-08-21 |
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|
Officers. Appointment date: 2017-08-17. Officer name: Mr Gerard Anthony Mason. |
2017-08-21 |
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|
Capital. Capital allotment shares. |
2017-08-18 |
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|
Capital. Capital variation of rights attached to shares. |
2017-07-04 |
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|
Accounts. Accounts type full. |
2017-04-28 |
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|
Confirmation statement. Statement with updates. |
2017-03-29 |
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|
Annual return. With made up date full list shareholders. |
2016-04-07 |
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|
Accounts. Accounts type total exemption small. |
2016-02-22 |
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|
Annual return. With made up date full list shareholders. |
2015-03-28 |
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|
Accounts. Accounts type total exemption small. |
2015-02-26 |
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|
Annual return. With made up date full list shareholders. |
2014-03-29 |
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|
Accounts. Accounts type total exemption small. |
2013-12-20 |
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|
Annual return. With made up date full list shareholders. |
2013-04-10 |
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|
Accounts. Accounts type small. |
2013-02-07 |
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|
Incorporation. Memorandum articles. |
2012-12-17 |
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|
Resolution. Description: Resolutions. |
2012-12-17 |
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|
Capital. Capital variation of rights attached to shares. |
2012-12-17 |
View Report |
