View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
(2 pages)
View PDF Director's details changed for Mr Mark Wouldhave on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Director's details changed for Mrs Claire Louise Craigie on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Secretary's details changed for Mrs Claire Louise Craigie on 4 January 2022 - link opens in a new window - 1 page (1 page)
View PDF Registered office address changed from PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to The Waterfront Salts Mill Road Shipley BD17 7EZ on 4 January 2022 - link opens in a new window - 1 page (1 page)
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Appointment of Mr Mark Wouldhave as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
View PDF Termination of appointment of Ian John Hares as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
View PDF Appointment of Mrs Claire Louise Craigie as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
View PDF Termination of appointment of Christina Gail Lewis as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
View PDF Appointment of Mrs Christina Gail Lewis as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
View PDF Appointment of Mrs Claire Louise Craigie as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
View PDF Termination of appointment of John Gornall as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
View PDF Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
I'm an expert in corporate filings and financial documentation, with a deep understanding of Companies House records and the regulatory landscape. My expertise is grounded in practical experience and a comprehensive knowledge of the concepts and procedures involved. Allow me to delve into the information provided in the document excerpts you've shared:
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Date (Document was filed at Companies House):
- 08 Dec 2023: AA - Accounts for a dormant company made up to 31 March 2023
- 12 Oct 2023: CS01 - Confirmation statement made on 11 October 2023 with updates
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Directorship and Secretary Changes:
- 05 Jan 2022: CH01 - Director's details changed for Mr Mark Wouldhave
- 05 Jan 2022: CH01 - Director's details changed for Mrs Claire Louise Craigie
- 05 Jan 2022: CH03 - Secretary's details changed for Mrs Claire Louise Craigie
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Registered Office Address Change:
- 04 Jan 2022: AD01 - Registered office address changed to The Waterfront Salts Mill Road Shipley BD17 7EZ
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People with Significant Control (PSC) Update:
- 05 Jan 2022: PSC05 - Change of details for Bradford & Bingley Investments as a person with significant control
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Previous Directorship and Secretary Changes:
- 03 Aug 2021: AP01 - Appointment of Mr Mark Wouldhave as a director
- 03 Aug 2021: TM01 - Termination of appointment of Ian John Hares as a director
- 13 Apr 2021: AP03 - Appointment of Mrs Claire Louise Craigie as a secretary
- 09 Apr 2021: TM02 - Termination of appointment of Christina Gail Lewis as a secretary
- 14 Jan 2021: AP03 - Appointment of Mrs Christina Gail Lewis as a secretary
- 13 Jan 2021: AP01 - Appointment of Mrs Claire Louise Craigie as a director
- 12 Jan 2021: TM01 - Termination of appointment of John Gornall as a director
- 12 Jan 2021: TM02 - Termination of appointment of Claire Louise Craigie as a secretary
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Historical Accounts and Confirmation Statements:
- Various dates from 2020 to 2018: AA - Accounts for dormant companies
- Various dates from 2020 to 2018: CS01 - Confirmation statements with updates or no updates
This information reflects the company's financial standing, changes in leadership, and statutory compliance over time. If you have specific questions or need further details on any particular aspect, feel free to ask.
