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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/02/2523 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Cessation of Neil Andrew Davis as a person with significant control on 2024-07-31 |
| 06/08/246 August 2024 | Resolutions |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 01/08/241 August 2024 | Cessation of Kevin Michael Carney as a person with significant control on 2024-07-31 |
| 01/08/241 August 2024 | Notification of Hug Employee Ownership Trustee Limited as a person with significant control on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Andrew Philip Turner as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Anne Marie Lockwood as a director on 2024-07-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 03/01/243 January 2024 | Director's details changed for Mr Neil Andrew Davis on 2024-01-02 |
| 03/01/243 January 2024 | Registered office address changed from Unit 5 Asquith Avenue Business Park Asquith Avenue Gildersome Leeds West Yorkshire LS27 7RZ United Kingdom to Unit 7a Asquith Avenue Business Park Morley Leeds West Yorkshire LS27 7RZ on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Mrs Anne Marie Lockwood on 2024-01-02 |
| 03/01/243 January 2024 | Director's details changed for Mr Andrew Philip Turner on 2024-01-02 |
| 03/01/243 January 2024 | Director's details changed for Mr Kevin Michael Carney on 2024-01-02 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW DAVIS / 03/11/2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LOCKWOOD / 03/11/2017 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 22 SILVER STREET WAKEFIELD WF1 1UY ENGLAND |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL CARNEY / 03/11/2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP TURNER / 03/11/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 02/03/172 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 02/03/172 March 2017 | SAIL ADDRESS CREATED |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL CARNEY / 28/02/2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW DAVIS / 28/02/2017 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MRS ANNE MARIE LOCKWOOD |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP TURNER |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 16 LIVERSEDGE HALL LANE LIVERSEDGE WF15 7DB UNITED KINGDOM |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 22 SILVER STREET WAKEFIELD WF1 1UY ENGLAND |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 17/03/1617 March 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 16/02/1616 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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