Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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14 Aug 2024 |
PSC01 |
Notification of John Peter Broadwith as a person with significant control on 12 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Matthew Thomas Denham Ward as a director on 12 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Andrew John Broadwith as a director on 12 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr John Peter Broadwith as a director on 12 August 2024
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14 Aug 2024 |
PSC07 |
Cessation of Robert Marsland as a person with significant control on 12 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Robert Marsland as a director on 12 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Simon Christopher Giddings as a director on 12 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Emma Rose Ford as a director on 12 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Benjamin Henry Ford as a director on 12 August 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Sally Anne Marsland as a secretary on 12 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from Watersole Lane Wetherby LS22 5FF England to Hartwith House Claro Road Harrogate HG1 4DS on 14 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
AP01 |
Appointment of Mr Benjamin Henry Ford as a director on 6 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mrs Emma Rose Ford as a director on 6 April 2021
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16 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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21 Jul 2020 |
MR01 |
Registration of charge 001471290005, created on 15 July 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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