(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Friday 28th July 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 069812000003, created on Thursday 4th May 2023
filed on: 5th, May 2023
| mortgage
|
Free Download
(16 pages)
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(TM02) Termination of appointment as a secretary on Monday 27th February 2023
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
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(MR04) Charge 069812000001 satisfaction in full.
filed on: 13th, March 2023
| mortgage
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 27th February 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 27th February 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 069812000002, created on Friday 24th February 2023
filed on: 7th, March 2023
| mortgage
|
Free Download
(14 pages)
|
(AD01) New registered office address Spa Fields Industrial Estate New Street Slaithwaite Huddersfield West Yorkshire HD7 5BB. Change occurred on Wednesday 18th January 2023. Company's previous address: Spa Field Industrial Estate New Street Slaithwaite Huddersfield West Yorkshire HD7 5BB England.
filed on: 18th, January 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Thursday 28th July 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 10th November 2021.
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 10th November 2021.
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 5th August 2021
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(13 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 17th February 2021
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wednesday 17th February 2021
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 5th August 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Monday 5th August 2019
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Sunday 5th August 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Saturday 5th August 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Spa Field Industrial Estate New Street Slaithwaite Huddersfield West Yorkshire HD7 5BB. Change occurred on Monday 12th December 2016. Company's previous address: Unit E1 Meltham Mills Industrial Estate Meltham Holmfirth West Yorkshire HD9 4AR.
filed on: 12th, December 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Friday 5th August 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 13th April 2016
filed on: 13th, April 2016
| resolution
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 13th, April 2016
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th August 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(5 pages)
|
(MR01) Registration of charge 069812000001, created on Friday 17th July 2015
filed on: 18th, July 2015
| mortgage
|
Free Download
(25 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th August 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 5th August 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(7 pages)
|
(AP03) Appointment (date: Tuesday 19th February 2013) of a secretary
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th August 2012
filed on: 9th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 5th August 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(6 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, November 2010
| incorporation
|
Free Download
(14 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, November 2010
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, November 2010
| resolution
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th August 2010
filed on: 11th, August 2010
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Wednesday 11th August 2010 from Gate 7 Meltham Mills Industrial Estate Meltham Holmfirth West Yorkshrie HD9 4AR
filed on: 11th, August 2010
| address
|
Free Download
(1 page)
|
(SH01) 1000.00 GBP is the capital in company's statement on Saturday 31st July 2010
filed on: 10th, August 2010
| capital
|
Free Download
(3 pages)
|
(CH01) On Thursday 5th August 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 5th August 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 31st August 2010
filed on: 8th, January 2010
| accounts
|
Free Download
(1 page)
|
(288b) On Thursday 13th August 2009 Appointment terminated secretary
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 13th, August 2009
| incorporation
|
Free Download
(12 pages)
|
(CERTNM) Company name changed meltham heat treatment LIMITEDcertificate issued on 08/08/09
filed on: 7th, August 2009
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 5th, August 2009
| incorporation
|
Free Download
(19 pages)
|