|
Accounts. Accounts type small. |
2023-10-10 |
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Confirmation statement. Statement with updates. |
2023-10-09 |
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Mortgage. Charge number: 070370500005. |
2023-05-24 |
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Mortgage. Charge number: 070370500006. Charge creation date: 2022-12-05. |
2022-12-06 |
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Accounts. Accounts type full. |
2022-12-05 |
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|
Confirmation statement. Statement with updates. |
2022-10-17 |
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|
Confirmation statement. Statement with updates. |
2021-10-25 |
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Persons with significant control. Psc name: Verbatim Asset Management Limited. Change date: 2021-09-17. |
2021-10-25 |
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Accounts. Accounts type full. |
2021-10-12 |
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Resolution. Description: Resolutions. |
2021-09-17 |
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Officers. Officer name: Gareth Richard Hague. Termination date: 2021-04-23. |
2021-06-21 |
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Address. Old address: St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England. Change date: 2021-03-09. New address: Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA. |
2021-03-09 |
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Confirmation statement. Statement with updates. |
2020-11-16 |
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Persons with significant control. Psc name: Verbatim Asset Management Limited. Change date: 2020-08-31. |
2020-11-16 |
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Accounts. Accounts type full. |
2020-11-03 |
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Address. New address: St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA. Old address: The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG. Change date: 2020-07-31. |
2020-07-31 |
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Confirmation statement. Statement with updates. |
2019-10-16 |
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Accounts. Accounts type full. |
2019-10-03 |
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Officers. Officer name: Mr Matthew Lloyd Timmins. Appointment date: 2019-08-28. |
2019-09-06 |
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Officers. Appointment date: 2019-08-28. Officer name: Mr Gareth Richard Hague. |
2019-09-06 |
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Mortgage. Charge number: 070370500004. |
2019-08-10 |
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Officers. Officer name: Sarah Clare Turvey. Termination date: 2019-04-30. |
2019-05-08 |
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Officers. Termination date: 2019-04-30. Officer name: Sarah Clare Turvey. |
2019-05-08 |
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|
Mortgage. Charge creation date: 2019-03-21. Charge number: 070370500005. |
2019-03-21 |
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Officers. Officer name: Mrs Sarah Clare Turvey. Change date: 2019-01-22. |
2019-02-01 |
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Confirmation statement. Statement with no updates. |
2018-10-10 |
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Accounts. Accounts type full. |
2018-10-08 |
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Mortgage. Charge number: 070370500003. |
2018-05-23 |
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Mortgage. Charge creation date: 2018-04-05. Charge number: 070370500004. |
2018-04-11 |
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Officers. Officer name: Mrs Sarah Clare Turvey. Appointment date: 2017-10-20. |
2017-10-26 |
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Officers. Officer name: Rebecca Jayne Bell Leonhardsen. Termination date: 2017-10-20. |
2017-10-26 |
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|
Confirmation statement. Statement with no updates. |
2017-10-18 |
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Accounts. Accounts type full. |
2017-10-03 |
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|
Confirmation statement. Statement with updates. |
2016-10-20 |
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|
Accounts. Accounts type full. |
2016-10-13 |
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Officers. Officer name: Mrs Rebecca Jayne Butcher. Change date: 2016-05-14. |
2016-05-26 |
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Officers. Change date: 2016-02-05. Officer name: Mr Neil Martin Stevens. |
2016-02-11 |
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Auditors. Auditors resignation company. |
2016-01-13 |
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Annual return. With made up date full list shareholders. |
2015-10-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-09-29 |
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Accounts. Legacy. |
2015-09-29 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14. |
2015-09-29 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14. |
2015-09-29 |
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Mortgage. Charge number: 070370500002. |
2015-07-06 |
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|
Mortgage. Charge number: 070370500001. |
2015-07-06 |
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Mortgage. Charge creation date: 2015-06-22. Charge number: 070370500003. |
2015-06-25 |
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Officers. Termination date: 2015-03-01. Officer name: Matthew Lloyd Timmins. |
2015-03-27 |
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Resolution. Description: Resolutions. |
2015-01-06 |
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Annual return. With made up date full list shareholders. |
2014-10-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2014-09-26 |
View Report |
