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LANTECH SOLUTIONS LIMITED
active
04861663·incorporated 2003-08-08
-
termination-director-company-with-name-termination-date
| Transaction ID |
MzUxNTAxODI0MmFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
termination |
| Type |
TM01 |
| Description |
termination-director-company-with-name-termination-date |
| Description Values |
| Officer Name |
Richard James Davies |
| Termination Date |
2026-04-01 |
|
| Date |
2026-04-08 |
| Pages |
1 |
| Barcode |
XEZJDRKO |
| Action Date |
2026-04-01 |
| Links |
|
-
appoint-person-director-company-with-name-date
| Transaction ID |
MzUxMDk0NDAyMmFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
appointments |
| Type |
AP01 |
| Description |
appoint-person-director-company-with-name-date |
| Description Values |
| Officer Name |
Mr Malcolm John Pape |
| Appointment Date |
2026-03-03 |
|
| Date |
2026-03-17 |
| Pages |
2 |
| Barcode |
XEY1CITS |
| Action Date |
2026-03-03 |
| Links |
|
-
termination-director-company-with-name-termination-date
| Transaction ID |
MzUxMDk0MzczNmFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
termination |
| Type |
TM01 |
| Description |
termination-director-company-with-name-termination-date |
| Description Values |
| Officer Name |
Alessandro Lala |
| Termination Date |
2026-03-03 |
|
| Date |
2026-03-17 |
| Pages |
1 |
| Barcode |
XEY1CHN6 |
| Action Date |
2026-03-03 |
| Links |
|
-
confirmation-statement-with-no-updates
| Transaction ID |
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| Category |
confirmation-statement |
| Type |
CS01 |
| Description |
confirmation-statement-with-no-updates |
| Description Values |
|
| Date |
2025-08-08 |
| Pages |
3 |
| Barcode |
XE8HS3KP |
| Action Date |
2025-08-08 |
| Links |
|
-
appoint-person-director-company-with-name-date
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MzQ3Mzk1OTk1MGFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
appointments |
| Type |
AP01 |
| Description |
appoint-person-director-company-with-name-date |
| Description Values |
| Officer Name |
Mr Mark Williams |
| Appointment Date |
2025-07-15 |
|
| Date |
2025-07-16 |
| Pages |
2 |
| Barcode |
XE6WXYX6 |
| Action Date |
2025-07-15 |
| Links |
|
-
accounts-with-accounts-type-audit-exemption-subsiduary
| Transaction ID |
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| Category |
accounts |
| Type |
AA |
| Description |
accounts-with-accounts-type-audit-exemption-subsiduary |
| Description Values |
|
| Date |
2025-06-25 |
| Pages |
16 |
| Barcode |
AE52UHN6 |
| Paper Filed |
true |
| Action Date |
2024-09-30 |
| Links |
|
-
legacy
| Transaction ID |
MzQ3MTQ4NjM1M2FkaXF6a2N4 |
| Category |
accounts |
| Type |
PARENT_ACC |
| Description |
legacy |
| Description Values |
| Description |
Consolidated accounts of parent company for subsidiary company period ending 30/09/24 |
|
| Date |
2025-06-25 |
| Pages |
190 |
| Barcode |
AE52UHMQ |
| Paper Filed |
true |
| Links |
|
-
legacy
| Transaction ID |
MzQ3MTQ4NjIwMWFkaXF6a2N4 |
| Category |
other |
| Type |
GUARANTEE2 |
| Description |
legacy |
| Description Values |
| Description |
Audit exemption statement of guarantee by parent company for period ending 30/09/24 |
|
| Date |
2025-06-25 |
| Pages |
3 |
| Barcode |
AE52UHII |
| Paper Filed |
true |
| Links |
|
-
legacy
| Transaction ID |
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| Category |
other |
| Type |
AGREEMENT2 |
| Description |
legacy |
| Description Values |
| Description |
Notice of agreement to exemption from audit of accounts for period ending 30/09/24 |
|
| Date |
2025-06-25 |
| Pages |
1 |
| Barcode |
AE52UHMY |
| Paper Filed |
true |
| Links |
|
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confirmation-statement-with-updates
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| Category |
confirmation-statement |
| Type |
CS01 |
| Description |
confirmation-statement-with-updates |
| Description Values |
|
| Date |
2024-08-20 |
| Pages |
4 |
| Barcode |
XD9WVNVW |
| Action Date |
2024-08-08 |
| Links |
|
-
accounts-with-accounts-type-total-exemption-full
| Transaction ID |
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| Category |
accounts |
| Type |
AA |
| Description |
accounts-with-accounts-type-total-exemption-full |
| Description Values |
|
| Date |
2024-05-30 |
| Pages |
9 |
| Barcode |
XD487N3V |
| Action Date |
2023-09-30 |
| Links |
|
-
change-account-reference-date-company-previous-shortened
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| Category |
accounts |
| Type |
AA01 |
| Description |
change-account-reference-date-company-previous-shortened |
| Description Values |
| Made Up Date |
2023-12-31 |
| New Date |
2023-09-30 |
|
| Date |
2023-11-30 |
| Pages |
1 |
| Barcode |
XCHCX363 |
| Action Date |
2023-09-30 |
| Links |
|
-
capital-return-purchase-own-shares
| Transaction ID |
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| Category |
capital |
| Type |
SH03 |
| Description |
capital-return-purchase-own-shares |
| Date |
2023-10-05 |
| Pages |
3 |
| Barcode |
ACC7WO94 |
| Paper Filed |
true |
| Links |
|
-
capital-cancellation-shares
| Transaction ID |
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| Category |
capital |
| Type |
SH06 |
| Description |
capital-cancellation-shares |
| Description Values |
|
| Date |
2023-09-21 |
| Pages |
6 |
| Barcode |
YCC141Y1 |
| Paper Filed |
true |
| Action Date |
2016-07-31 |
| Links |
|
-
change-registered-office-address-company-with-date-old-address-new-address
| Transaction ID |
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| Category |
address |
| Type |
AD01 |
| Description |
change-registered-office-address-company-with-date-old-address-new-address |
| Description Values |
| Change Date |
2023-09-18 |
| Old Address |
Unit 3, Bradley Junction Ind Estate Leeds Road Huddersfield W Yorkshire HD2 1UR |
| New Address |
10 - 11 Charterhouse Square London EC1M 6EE |
|
| Date |
2023-09-18 |
| Pages |
1 |
| Barcode |
XCCBOQNF |
| Action Date |
2023-09-18 |
| Links |
|
-
cessation-of-a-person-with-significant-control
| Transaction ID |
MzM5MzQ2MzM2NmFkaXF6a2N4 |
| Category |
persons-with-significant-control |
| Subcategory |
termination |
| Type |
PSC07 |
| Description |
cessation-of-a-person-with-significant-control |
| Description Values |
| Psc Name |
Lee Lemon |
| Cessation Date |
2023-09-18 |
|
| Date |
2023-09-18 |
| Pages |
1 |
| Barcode |
XCCBMEB5 |
| Action Date |
2023-09-18 |
| Links |
|
-
cessation-of-a-person-with-significant-control
| Transaction ID |
MzM5MzQ2MzMwOGFkaXF6a2N4 |
| Category |
persons-with-significant-control |
| Subcategory |
termination |
| Type |
PSC07 |
| Description |
cessation-of-a-person-with-significant-control |
| Description Values |
| Psc Name |
Neil Harrower |
| Cessation Date |
2023-09-18 |
|
| Date |
2023-09-18 |
| Pages |
1 |
| Barcode |
XCCBMDYY |
| Action Date |
2023-09-18 |
| Links |
|
-
notification-of-a-person-with-significant-control
| Transaction ID |
MzM5MzQ2MzMxOGFkaXF6a2N4 |
| Category |
persons-with-significant-control |
| Subcategory |
notifications |
| Type |
PSC02 |
| Description |
notification-of-a-person-with-significant-control |
| Description Values |
| Psc Name |
R&G Fluid Power Group Limited |
| Notification Date |
2023-09-18 |
|
| Date |
2023-09-18 |
| Pages |
2 |
| Barcode |
XCCBMDTV |
| Action Date |
2023-09-18 |
| Links |
|
-
termination-director-company-with-name-termination-date
| Transaction ID |
MzM5MzQ2Mjg4M2FkaXF6a2N4 |
| Category |
officers |
| Subcategory |
termination |
| Type |
TM01 |
| Description |
termination-director-company-with-name-termination-date |
| Description Values |
| Officer Name |
Lee Lemon |
| Termination Date |
2023-09-18 |
|
| Date |
2023-09-18 |
| Pages |
1 |
| Barcode |
XCCBMC6B |
| Action Date |
2023-09-18 |
| Links |
|
-
termination-director-company-with-name-termination-date
| Transaction ID |
MzM5MzQ2Mjg2NGFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
termination |
| Type |
TM01 |
| Description |
termination-director-company-with-name-termination-date |
| Description Values |
| Officer Name |
Neil Harrower |
| Termination Date |
2023-09-18 |
|
| Date |
2023-09-18 |
| Pages |
1 |
| Barcode |
XCCBMC48 |
| Action Date |
2023-09-18 |
| Links |
|
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termination-secretary-company-with-name-termination-date
| Transaction ID |
MzM5MzQ2MjgzMWFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
termination |
| Type |
TM02 |
| Description |
termination-secretary-company-with-name-termination-date |
| Description Values |
| Officer Name |
Neil Harrower |
| Termination Date |
2023-09-18 |
|
| Date |
2023-09-18 |
| Pages |
1 |
| Barcode |
XCCBMC54 |
| Action Date |
2023-09-18 |
| Links |
|
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appoint-person-director-company-with-name-date
| Transaction ID |
MzM5MzQ2Mjc2NWFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
appointments |
| Type |
AP01 |
| Description |
appoint-person-director-company-with-name-date |
| Description Values |
| Officer Name |
Mr Richard James Davies |
| Appointment Date |
2023-09-18 |
|
| Date |
2023-09-18 |
| Pages |
2 |
| Barcode |
XCCBMBR5 |
| Action Date |
2023-09-18 |
| Links |
|
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appoint-person-director-company-with-name-date
| Transaction ID |
MzM5MzQ2MjYxNGFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
appointments |
| Type |
AP01 |
| Description |
appoint-person-director-company-with-name-date |
| Description Values |
| Officer Name |
Mr Alessandro Lala |
| Appointment Date |
2023-09-18 |
|
| Date |
2023-09-18 |
| Pages |
2 |
| Barcode |
XCCBMB41 |
| Action Date |
2023-09-18 |
| Links |
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confirmation-statement-with-updates
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| Category |
confirmation-statement |
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CS01 |
| Description |
confirmation-statement-with-updates |
| Description Values |
|
| Date |
2023-08-10 |
| Pages |
4 |
| Barcode |
XC9NHFOB |
| Action Date |
2023-08-08 |
| Links |
|
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accounts-with-accounts-type-total-exemption-full
| Transaction ID |
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| Category |
accounts |
| Type |
AA |
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accounts-with-accounts-type-total-exemption-full |
| Description Values |
|
| Date |
2023-06-21 |
| Pages |
9 |
| Barcode |
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2022-12-31 |
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accounts-with-accounts-type-total-exemption-full
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| Category |
accounts |
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AA |
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accounts-with-accounts-type-total-exemption-full |
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2022-09-29 |
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9 |
| Barcode |
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2021-12-31 |
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confirmation-statement-with-updates
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| Category |
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2022-08-19 |
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4 |
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2022-08-08 |
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accounts-with-accounts-type-total-exemption-full
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| Category |
accounts |
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AA |
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accounts-with-accounts-type-total-exemption-full |
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2021-09-28 |
| Pages |
9 |
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2020-12-31 |
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confirmation-statement |
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confirmation-statement-with-updates
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confirmation-statement |
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2020-09-22 |
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2020-08-08 |
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accounts-with-accounts-type-total-exemption-full
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| Category |
accounts |
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AA |
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accounts-with-accounts-type-total-exemption-full |
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2020-09-16 |
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10 |
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2019-12-31 |
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confirmation-statement-with-updates
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confirmation-statement |
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accounts-with-accounts-type-total-exemption-full
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accounts |
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accounts-with-accounts-type-total-exemption-full |
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2019-06-28 |
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accounts-with-accounts-type-total-exemption-full
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accounts |
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accounts |
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accounts-with-accounts-type-total-exemption-full |
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2017-09-28 |
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confirmation-statement-with-updates
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change-to-a-person-with-significant-control
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persons-with-significant-control |
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change |
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change-to-a-person-with-significant-control |
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2016-08-09 |
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Lee Lemon |
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2017-08-21 |
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2 |
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2016-08-09 |
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cessation-of-a-person-with-significant-control
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persons-with-significant-control |
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termination |
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PSC07 |
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cessation-of-a-person-with-significant-control |
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Action-Sealtite Limited |
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2016-08-09 |
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2017-08-21 |
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1 |
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2016-08-09 |
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change-to-a-person-with-significant-control
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2016-08-09 |
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Neil Harrower |
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2 |
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2016-08-09 |
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confirmation-statement-with-updates
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2016-09-23 |
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2016-08-08 |
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Lee Lemon |
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2016-09-22 |
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2 |
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2016-08-08 |
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change-person-director-company-with-change-date
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2016-08-08 |
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Neil Harrower |
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2016-09-22 |
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2 |
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change-person-director-company-with-change-date
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Lee Lemon |
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2016-09-22 |
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2 |
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2016-09-22 |
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auditors-resignation-company
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auditors |
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AUD |
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auditors-resignation-company |
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2016-09-18 |
| Pages |
1 |
| Barcode |
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true |
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termination-director-company-with-name-termination-date
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| Category |
officers |
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termination |
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TM01 |
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| Officer Name |
Paul Robinson |
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2016-07-31 |
|
| Date |
2016-08-16 |
| Pages |
2 |
| Barcode |
A5CS0LJK |
| Paper Filed |
true |
| Action Date |
2016-07-31 |
| Links |
|
-
termination-director-company-with-name-termination-date
| Transaction ID |
MzE1NDk1MzYzOWFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
termination |
| Type |
TM01 |
| Description |
termination-director-company-with-name-termination-date |
| Description Values |
| Officer Name |
Harry Robinson |
| Termination Date |
2016-07-31 |
|
| Date |
2016-08-16 |
| Pages |
2 |
| Barcode |
A5CS0LJC |
| Paper Filed |
true |
| Action Date |
2016-07-31 |
| Links |
|
-
termination-director-company-with-name-termination-date
| Transaction ID |
MzE1NDk1MzYzNWFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
termination |
| Type |
TM01 |
| Description |
termination-director-company-with-name-termination-date |
| Description Values |
| Officer Name |
Joe Brennan |
| Termination Date |
2016-07-31 |
|
| Date |
2016-08-16 |
| Pages |
2 |
| Barcode |
A5CS0LJ4 |
| Paper Filed |
true |
| Action Date |
2016-07-31 |
| Links |
|
-
mortgage-satisfy-charge-full
| Transaction ID |
MzE1NjA3MTUyMGFkaXF6a2N4 |
| Category |
mortgage |
| Subcategory |
satisfy |
| Type |
MR04 |
| Description |
mortgage-satisfy-charge-full |
| Description Values |
| Charge Number |
048616630001 |
|
| Date |
2016-08-06 |
| Pages |
4 |
| Barcode |
A5CS0LK0 |
| Paper Filed |
true |
| Links |
|
-
mortgage-satisfy-charge-full
| Transaction ID |
MzE1NjA3MTU3MmFkaXF6a2N4 |
| Category |
mortgage |
| Subcategory |
satisfy |
| Type |
MR04 |
| Description |
mortgage-satisfy-charge-full |
| Description Values |
| Charge Number |
048616630002 |
|
| Date |
2016-08-06 |
| Pages |
4 |
| Barcode |
A5CS0LJS |
| Paper Filed |
true |
| Links |
|
-
accounts-with-accounts-type-small
| Transaction ID |
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| Category |
accounts |
| Type |
AA |
| Description |
accounts-with-accounts-type-small |
| Description Values |
|
| Date |
2016-04-26 |
| Pages |
21 |
| Barcode |
A55I5XHM |
| Paper Filed |
true |
| Action Date |
2015-12-31 |
| Links |
|
-
annual-return-company-with-made-up-date-full-list-shareholders
| Transaction ID |
MzEzMTY2NDU4NGFkaXF6a2N4 |
| Category |
annual-return |
| Type |
AR01 |
| Description |
annual-return-company-with-made-up-date-full-list-shareholders |
| Description Values |
|
| Date |
2015-09-25 |
| Pages |
8 |
| Barcode |
X4GLGRIG |
| Action Date |
2015-08-08 |
| Links |
|
-
accounts-with-accounts-type-small
| Transaction ID |
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| Category |
accounts |
| Type |
AA |
| Description |
accounts-with-accounts-type-small |
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| Date |
2015-04-20 |
| Pages |
21 |
| Barcode |
A45HOVK0 |
| Action Date |
2014-12-31 |
| Links |
|
-
mortgage-create-with-deed-with-charge-number-charge-creation-date
| Transaction ID |
MzEyMTk1MjcyMWFkaXF6a2N4 |
| Category |
mortgage |
| Subcategory |
create |
| Type |
MR01 |
| Description |
mortgage-create-with-deed-with-charge-number-charge-creation-date |
| Description Values |
| Charge Number |
048616630002 |
| Charge Creation Date |
2015-04-02 |
|
| Date |
2015-04-17 |
| Pages |
10 |
| Barcode |
A45HP56G |
| Paper Filed |
true |
| Action Date |
2015-04-02 |
| Links |
|
-
mortgage-create-with-deed-with-charge-number-charge-creation-date
| Transaction ID |
MzEyMTM4NTg5MGFkaXF6a2N4 |
| Category |
mortgage |
| Subcategory |
create |
| Type |
MR01 |
| Description |
mortgage-create-with-deed-with-charge-number-charge-creation-date |
| Description Values |
| Charge Number |
048616630001 |
| Charge Creation Date |
2015-04-02 |
|
| Date |
2015-04-04 |
| Pages |
35 |
| Barcode |
A44N77O1 |
| Paper Filed |
true |
| Action Date |
2015-04-02 |
| Links |
|
-
change-registered-office-address-company-with-date-old-address-new-address
| Transaction ID |
MzEyMDIyNjI2MGFkaXF6a2N4 |
| Category |
address |
| Type |
AD01 |
| Description |
change-registered-office-address-company-with-date-old-address-new-address |
| Description Values |
| Change Date |
2015-03-30 |
| Old Address |
Unit 11 Bradley Mills Road Industrial Estate Bradley Mills Road Huddersfield West Yorkshire HD1 6PQ |
| New Address |
Unit 3, Bradley Junction Ind Estate Leeds Road Huddersfield W Yorkshire HD2 1UR |
|
| Date |
2015-03-30 |
| Pages |
1 |
| Barcode |
X44ANHUB |
| Action Date |
2015-03-30 |
| Links |
|
-
annual-return-company-with-made-up-date-full-list-shareholders
| Transaction ID |
MzEwODY5MDA5M2FkaXF6a2N4 |
| Category |
annual-return |
| Type |
AR01 |
| Description |
annual-return-company-with-made-up-date-full-list-shareholders |
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|
| Date |
2014-10-02 |
| Pages |
8 |
| Barcode |
X3HNUTVT |
| Action Date |
2014-08-08 |
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|
-
accounts-with-accounts-type-full
| Transaction ID |
MzA5NzEyMTk2MGFkaXF6a2N4 |
| Category |
accounts |
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AA |
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accounts-with-accounts-type-full |
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|
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2014-03-27 |
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21 |
| Barcode |
A34GKI6X |
| Paper Filed |
true |
| Action Date |
2013-12-31 |
| Links |
|
-
change-account-reference-date-company-current-shortened
| Transaction ID |
MzA4ODM3Mjk0N2FkaXF6a2N4 |
| Category |
accounts |
| Type |
AA01 |
| Description |
change-account-reference-date-company-current-shortened |
| Description Values |
| Made Up Date |
2014-04-30 |
| New Date |
2013-12-31 |
|
| Date |
2013-11-07 |
| Pages |
1 |
| Barcode |
X2KLXDFN |
| Action Date |
2013-12-31 |
| Links |
|
-
accounts-with-accounts-type-small
| Transaction ID |
MzA4ODI5ODc4OGFkaXF6a2N4 |
| Category |
accounts |
| Type |
AA |
| Description |
accounts-with-accounts-type-small |
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|
| Date |
2013-11-06 |
| Pages |
20 |
| Barcode |
A2KKNHY2 |
| Paper Filed |
true |
| Action Date |
2013-04-30 |
| Links |
|
-
annual-return-company-with-made-up-date-full-list-shareholders
| Transaction ID |
MzA4NjE0NTA2OGFkaXF6a2N4 |
| Category |
annual-return |
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AR01 |
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annual-return-company-with-made-up-date-full-list-shareholders |
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| Date |
2013-10-01 |
| Pages |
8 |
| Barcode |
X2I36FJ5 |
| Action Date |
2013-08-08 |
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|
-
change-person-director-company-with-change-date
| Transaction ID |
MzA4NjE0NDg0OWFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
change |
| Type |
CH01 |
| Description |
change-person-director-company-with-change-date |
| Description Values |
| Change Date |
2013-07-01 |
| Officer Name |
Lee Lemon |
|
| Date |
2013-10-01 |
| Pages |
2 |
| Barcode |
X2I36FIX |
| Action Date |
2013-07-01 |
| Links |
|
-
accounts-with-accounts-type-small
| Transaction ID |
MzA2MzQzMTM4NWFkaXF6a2N4 |
| Category |
accounts |
| Type |
AA |
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accounts-with-accounts-type-small |
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|
| Date |
2012-09-03 |
| Pages |
21 |
| Barcode |
A1GHTLO0 |
| Paper Filed |
true |
| Action Date |
2012-04-30 |
| Links |
|
-
annual-return-company-with-made-up-date-full-list-shareholders
| Transaction ID |
MzA2MjcyMDY4MmFkaXF6a2N4 |
| Category |
annual-return |
| Type |
AR01 |
| Description |
annual-return-company-with-made-up-date-full-list-shareholders |
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|
| Date |
2012-08-21 |
| Pages |
8 |
| Barcode |
X1FQXMYQ |
| Action Date |
2012-08-08 |
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|
-
appoint-person-director-company-with-name
| Transaction ID |
MzA1OTgwNDI5NGFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
appointments |
| Type |
AP01 |
| Description |
appoint-person-director-company-with-name |
| Description Values |
| Officer Name |
Mr Joe Brennan |
|
| Date |
2012-06-26 |
| Pages |
2 |
| Barcode |
X1BVS6I0 |
| Links |
|
-
termination-director-company-with-name
| Transaction ID |
MzA1OTgwMzgzOWFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
termination |
| Type |
TM01 |
| Description |
termination-director-company-with-name |
| Description Values |
| Officer Name |
Keith Davies |
|
| Date |
2012-06-26 |
| Pages |
1 |
| Barcode |
X1BVS51D |
| Links |
|
-
accounts-with-accounts-type-full
| Transaction ID |
MzA0NTYwMTEzN2FkaXF6a2N4 |
| Category |
accounts |
| Type |
AA |
| Description |
accounts-with-accounts-type-full |
| Description Values |
|
| Date |
2011-10-17 |
| Pages |
25 |
| Barcode |
AZQTHYDK |
| Paper Filed |
true |
| Action Date |
2011-04-30 |
| Links |
|
-
annual-return-company-with-made-up-date-full-list-shareholders
| Transaction ID |
MzA0NDk2MTM0MmFkaXF6a2N4 |
| Category |
annual-return |
| Type |
AR01 |
| Description |
annual-return-company-with-made-up-date-full-list-shareholders |
| Description Values |
|
| Date |
2011-10-05 |
| Pages |
8 |
| Barcode |
XYJOYY42 |
| Action Date |
2011-08-08 |
| Links |
|
-
accounts-with-accounts-type-total-exemption-small
| Transaction ID |
MzAzNTA2NDg4NmFkaXF6a2N4 |
| Category |
accounts |
| Type |
AA |
| Description |
accounts-with-accounts-type-total-exemption-small |
| Description Values |
|
| Date |
2011-04-05 |
| Pages |
6 |
| Barcode |
X92HMT15 |
| Action Date |
2010-07-31 |
| Links |
|
-
change-account-reference-date-company-current-shortened
| Transaction ID |
MzAzNDY3Njc3M2FkaXF6a2N4 |
| Category |
accounts |
| Type |
AA01 |
| Description |
change-account-reference-date-company-current-shortened |
| Description Values |
| Made Up Date |
2011-07-31 |
| New Date |
2011-04-30 |
|
| Date |
2011-03-29 |
| Pages |
3 |
| Barcode |
ATIDXSRE |
| Paper Filed |
true |
| Action Date |
2011-04-30 |
| Links |
|
-
appoint-person-director-company-with-name
| Transaction ID |
MzAzMjA1NjQzM2FkaXF6a2N4 |
| Category |
officers |
| Subcategory |
appointments |
| Type |
AP01 |
| Description |
appoint-person-director-company-with-name |
| Description Values |
| Officer Name |
Mr Keith Davies |
|
| Date |
2011-02-11 |
| Pages |
3 |
| Barcode |
ABA04RJ9 |
| Paper Filed |
true |
| Links |
|
-
appoint-person-director-company-with-name
| Transaction ID |
MzAzMTc1MjkzNGFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
appointments |
| Type |
AP01 |
| Description |
appoint-person-director-company-with-name |
| Description Values |
| Officer Name |
Mr Harry Robinson |
|
| Date |
2011-02-07 |
| Pages |
3 |
| Barcode |
ADUTKRDY |
| Paper Filed |
true |
| Links |
|
-
appoint-person-director-company-with-name
| Transaction ID |
MzAzMTc1MjcyOWFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
appointments |
| Type |
AP01 |
| Description |
appoint-person-director-company-with-name |
| Description Values |
| Officer Name |
Mr Paul Robinson |
|
| Date |
2011-02-07 |
| Pages |
3 |
| Barcode |
ADUTJRDX |
| Paper Filed |
true |
| Links |
|
-
annual-return-company-with-made-up-date-full-list-shareholders
| Transaction ID |
MzAyMTQ0NDg4MWFkaXF6a2N4 |
| Category |
annual-return |
| Type |
AR01 |
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annual-return-company-with-made-up-date-full-list-shareholders |
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|
| Date |
2010-08-16 |
| Pages |
5 |
| Barcode |
XXRU1MLN |
| Action Date |
2010-08-08 |
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|
-
change-person-director-company-with-change-date
| Transaction ID |
MzAyMTQ0NDQ3MmFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
change |
| Type |
CH01 |
| Description |
change-person-director-company-with-change-date |
| Description Values |
| Change Date |
2009-10-01 |
| Officer Name |
Lee Lemon |
|
| Date |
2010-08-16 |
| Pages |
2 |
| Barcode |
XXRU0MLM |
| Action Date |
2009-10-01 |
| Links |
|
-
change-person-director-company-with-change-date
| Transaction ID |
MzAyMTQ0NDQ2OWFkaXF6a2N4 |
| Category |
officers |
| Subcategory |
change |
| Type |
CH01 |
| Description |
change-person-director-company-with-change-date |
| Description Values |
| Change Date |
2009-10-01 |
| Officer Name |
Neil Harrower |
|
| Date |
2010-08-16 |
| Pages |
2 |
| Barcode |
XXRTZMLK |
| Action Date |
2009-10-01 |
| Links |
|
-
accounts-with-accounts-type-total-exemption-small
| Transaction ID |
MzAxMjIzNDM0M2FkaXF6a2N4 |
| Category |
accounts |
| Type |
AA |
| Description |
accounts-with-accounts-type-total-exemption-small |
| Description Values |
|
| Date |
2010-03-25 |
| Pages |
8 |
| Barcode |
X7NW4ILU |
| Action Date |
2009-07-31 |
| Links |
|
-
change-registered-office-address-company-with-date-old-address
| Transaction ID |
MzAxMTM3MTExMWFkaXF6a2N4 |
| Category |
address |
| Type |
AD01 |
| Description |
change-registered-office-address-company-with-date-old-address |
| Description Values |
| Change Date |
2010-03-15 |
| Old Address |
Units 2a-2B Spa Fields Lane Ind Estate Slaithwaite Huddersfield West Yorkshire HD7 5BB |
|
| Date |
2010-03-15 |
| Pages |
1 |
| Barcode |
X1E73I8C |
| Action Date |
2010-03-15 |
| Links |
|
-
legacy
| Transaction ID |
MjAzOTU0MTYwMmFkaXF6a2N4 |
| Category |
annual-return |
| Type |
363a |
| Description |
legacy |
| Description Values |
| Description |
Return made up to 08/08/09; full list of members |
|
| Date |
2009-08-19 |
| Pages |
4 |
| Barcode |
X4MTBCJM |
| Links |
|
-
accounts-with-accounts-type-total-exemption-small
| Transaction ID |
MjAyODEyNDk2NGFkaXF6a2N4 |
| Category |
accounts |
| Type |
AA |
| Description |
accounts-with-accounts-type-total-exemption-small |
| Description Values |
|
| Date |
2009-03-13 |
| Pages |
7 |
| Barcode |
AL9I7823 |
| Paper Filed |
true |
| Action Date |
2008-07-31 |
| Links |
|
-
legacy
| Transaction ID |
MjAxMzY1ODQxMGFkaXF6a2N4 |
| Category |
annual-return |
| Type |
363a |
| Description |
legacy |
| Description Values |
| Description |
Return made up to 08/08/08; full list of members |
|
| Date |
2008-09-18 |
| Pages |
4 |
| Barcode |
XSKG3383 |
| Links |
|
-
accounts-with-accounts-type-total-exemption-small
| Transaction ID |
MjAwNjU0OTU5OGFkaXF6a2N4 |
| Category |
accounts |
| Type |
AA |
| Description |
accounts-with-accounts-type-total-exemption-small |
| Description Values |
|
| Date |
2008-06-03 |
| Pages |
7 |
| Barcode |
A25B7065 |
| Paper Filed |
true |
| Action Date |
2007-07-31 |
| Links |
|
-
legacy
| Transaction ID |
MTg5MzM4Njc1YWRpcXprY3g |
| Category |
annual-return |
| Type |
363a |
| Description |
legacy |
| Description Values |
| Description |
Return made up to 08/08/07; full list of members |
|
| Date |
2007-12-13 |
| Pages |
2 |
| Links |
|
-
accounts-with-accounts-type-total-exemption-small
| Transaction ID |
MTc1NDg2ODcxYWRpcXprY3g |
| Category |
accounts |
| Type |
AA |
| Description |
accounts-with-accounts-type-total-exemption-small |
| Description Values |
|
| Date |
2007-01-25 |
| Pages |
6 |
| Paper Filed |
true |
| Action Date |
2006-07-31 |
| Links |
|
-
legacy
| Transaction ID |
MTY5ODgyMzQ4YWRpcXprY3g |
| Category |
annual-return |
| Type |
363s |
| Description |
legacy |
| Description Values |
| Description |
Return made up to 08/08/06; full list of members |
|
| Date |
2006-10-06 |
| Pages |
7 |
| Paper Filed |
true |
| Links |
|
-
legacy
| Transaction ID |
MTY0MjA5Mjg4YWRpcXprY3g |
| Category |
address |
| Type |
287 |
| Description |
legacy |
| Description Values |
| Description |
Registered office changed on 04/08/06 from: unit 2C spa fields industrial estate slaithwaite huddersfield west yorkshire HD7 5BB |
|
| Date |
2006-08-04 |
| Pages |
1 |
| Paper Filed |
true |
| Links |
|
-
accounts-with-accounts-type-total-exemption-small
| Transaction ID |
ODc0OTgzMjFhZGlxemtjeA |
| Category |
accounts |
| Type |
AA |
| Description |
accounts-with-accounts-type-total-exemption-small |
| Description Values |
|
| Date |
2006-01-23 |
| Pages |
4 |
| Paper Filed |
true |
| Action Date |
2005-07-31 |
| Links |
|
-
legacy
| Transaction ID |
MTM1MDQ5MzQwYWRpcXprY3g |
| Category |
annual-return |
| Type |
363s |
| Description |
legacy |
| Description Values |
| Description |
Return made up to 08/08/05; full list of members |
|
| Date |
2005-10-05 |
| Pages |
7 |
| Paper Filed |
true |
| Links |
|
-
accounts-with-accounts-type-total-exemption-small
| Transaction ID |
NjAwOTQwNDFhZGlxemtjeA |
| Category |
accounts |
| Type |
AA |
| Description |
accounts-with-accounts-type-total-exemption-small |
| Description Values |
|
| Date |
2005-01-14 |
| Pages |
4 |
| Paper Filed |
true |
| Action Date |
2004-07-31 |
| Links |
|
-
legacy
| Transaction ID |
MTM2NTk5Mzc1YWRpcXprY3g |
| Category |
accounts |
| Type |
225 |
| Description |
legacy |
| Description Values |
| Description |
Accounting reference date shortened from 31/08/04 to 31/07/04 |
|
| Date |
2004-12-20 |
| Pages |
1 |
| Paper Filed |
true |
| Links |
|
-
legacy
| Transaction ID |
NTQzNDc1MjVhZGlxemtjeA |
| Category |
annual-return |
| Type |
363s |
| Description |
legacy |
| Description Values |
| Description |
Return made up to 08/08/04; full list of members |
|
| Date |
2004-09-03 |
| Pages |
7 |
| Paper Filed |
true |
| Links |
|
-
legacy
| Transaction ID |
OTA0NzM2MTVhZGlxemtjeA |
| Category |
address |
| Type |
287 |
| Description |
legacy |
| Description Values |
| Description |
Registered office changed on 23/08/04 from: 24 newsome road south berry brow huddersfield HD4 7PT |
|
| Date |
2004-08-23 |
| Pages |
1 |
| Paper Filed |
true |
| Links |
|
-
incorporation-company
| Transaction ID |
MTIwOTA1NjQ3YWRpcXprY3g |
| Category |
incorporation |
| Type |
NEWINC |
| Description |
incorporation-company |
| Date |
2003-08-08 |
| Pages |
14 |
| Paper Filed |
true |
| Links |
|
Source data — raw JSON from Companies House
[
{
"jurisdiction": "GB",
"company_id": "04861663",
"filing_id": "MzUxNTAxODI0MmFkaXF6a2N4",
"filing_date": "2026-04-08",
"category": "officers",
"description": "termination-director-company-with-name-termination-date",
"document_id": "fp-NhVaybpgecPYTbTbiu8xf8UiTqfs07Ar4U3mZI5o",
"has_document": true,
"jurisdiction_data": {
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}
},
{
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}
}
},
{
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}
},
{
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}
},
{
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}
}
},
{
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},
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"links": {
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}
},
{
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}
},
{
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},
{
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{
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},
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},
{
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},
{
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"document_id": "bcn_9pWtHmO2cQI4elFJ6oEd65xu3i7PaIizmZmEGWE",
"has_document": true,
"jurisdiction_data": {
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},
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}
}
},
{
"jurisdiction": "GB",
"company_id": "04861663",
"filing_id": "MTIwOTA1NjQ3YWRpcXprY3g",
"filing_date": "2003-08-08",
"category": "incorporation",
"description": "incorporation-company",
"document_id": "WocMB-cwpr1goINvBviuYdYVgGjEjxgx2Vrh5IxARww",
"has_document": true,
"jurisdiction_data": {
"transaction_id": "MTIwOTA1NjQ3YWRpcXprY3g",
"category": "incorporation",
"type": "NEWINC",
"description": "incorporation-company",
"date": "2003-08-08",
"pages": 14,
"paper_filed": true,
"links": {
"self": "/company/04861663/filing-history/MTIwOTA1NjQ3YWRpcXprY3g",
"document_metadata": "https://document-api.company-information.service.gov.uk/document/WocMB-cwpr1goINvBviuYdYVgGjEjxgx2Vrh5IxARww"
}
}
}
]
Programmatic access
Fetch the same data via MCP tool call to list_filings on
/mcp, or read the
tool reference.