Full Company Report  |
Includes
|
| Last balance sheet date | 2020-09-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02787544 |
| Record last updated | Wednesday, February 28, 2018 8:39:44 AM UTC |
| Official Address | Energy House Ingham Lane Bradshaw Illingworth And Mixenden There are 5 companies registered at this street |
| Locality | Illingworth And Mixenden |
| Region | Calderdale, England |
| Postal Code | HX29PE |
| Sector | Other specialised construction activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 20, 2018 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Feb 20, 2018 | Resignation of a woman | |
| Registry | Apr 6, 2016 | Appointment of a woman | |
| Financials | Jun 28, 2013 | Annual accounts | |
| Registry | Feb 20, 2013 | Annual return | |
| Financials | Jun 28, 2012 | Annual accounts | |
| Registry | Mar 1, 2012 | Annual return | |
| Financials | Jun 15, 2011 | Annual accounts | |
| Registry | Mar 2, 2011 | Annual return | |
| Registry | Jul 1, 2010 | Change of registered office address | |
| Financials | Jun 30, 2010 | Annual accounts | |
| Registry | Feb 16, 2010 | Annual return | |
| Financials | Jul 30, 2009 | Annual accounts | |
| Registry | Feb 16, 2009 | Annual return | |
| Registry | May 9, 2008 | Annual return 2787... | |
| Financials | Jan 31, 2008 | Annual accounts | |
| Registry | Jan 31, 2008 | Change of accounting reference date | |
| Registry | Feb 16, 2007 | Annual return | |
| Financials | Feb 6, 2007 | Annual accounts | |
| Registry | Apr 5, 2006 | Annual return | |
| Financials | Feb 4, 2006 | Annual accounts | |
| Registry | Dec 8, 2005 | Resignation of a director | |
| Registry | Dec 8, 2005 | Resignation of a secretary | |
| Registry | Dec 8, 2005 | Appointment of a secretary | |
| Registry | Sep 1, 2005 | Appointment of a man as Manager and Secretary | |
| Financials | Mar 7, 2005 | Annual accounts | |
| Registry | Mar 4, 2005 | Annual return | |
| Registry | Mar 1, 2004 | Annual return 2787... | |
| Financials | Feb 3, 2004 | Annual accounts | |
| Registry | Feb 17, 2003 | Annual return | |
| Financials | Feb 6, 2003 | Annual accounts | |
| Financials | Mar 21, 2002 | Annual accounts 2787... | |
| Registry | Feb 15, 2002 | Annual return | |
| Registry | Mar 7, 2001 | Annual return 2787... | |
| Financials | Feb 5, 2001 | Annual accounts | |
| Registry | Mar 13, 2000 | Annual return | |
| Financials | Mar 5, 2000 | Annual accounts | |
| Registry | Sep 1, 1999 | Appointment of a director | |
| Registry | Aug 13, 1999 | Resignation of a director | |
| Registry | Mar 31, 1999 | Appointment of a woman | |
| Registry | Mar 31, 1999 | Resignation of one Joiner and one Director (a man) | |
| Registry | Mar 15, 1999 | Annual return | |
| Financials | Mar 2, 1999 | Annual accounts | |
| Financials | Feb 13, 1998 | Annual accounts 2787... | |
| Registry | Feb 12, 1998 | Annual return | |
| Registry | Mar 21, 1997 | Annual return 2787... | |
| Financials | Feb 4, 1997 | Annual accounts | |
| Registry | Mar 12, 1996 | Annual return | |
| Financials | Mar 6, 1996 | Annual accounts | |
| Registry | Jan 23, 1996 | Notice of new accounting reference date given during the course of an accounting reference period | |
| Registry | Aug 2, 1995 | Resignation of one Joiner and one Director (a man) | |
| Registry | May 3, 1995 | Particulars of a mortgage or charge | |
| Registry | Apr 24, 1995 | Exemption from appointing auditors | |
| Financials | Apr 24, 1995 | Annual accounts | |
| Registry | Feb 14, 1995 | Annual return | |
| Registry | Mar 17, 1994 | Annual return 2787... | |
| Registry | Feb 17, 1993 | Director resigned, new director appointed | |
| Registry | Feb 8, 1993 | Four appointments: 3 men and a person | |
| Registry | Feb 8, 1993 | Resignation of one Nominee Secretary | |
