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 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 March 2024
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05 Jul 2024 |
PSC07 |
Cessation of Angus David Alastair Hunter Smart as a person with significant control on 5 June 2024
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05 Jul 2024 |
PSC07 |
Cessation of Julia Elizabeth Boyes as a person with significant control on 5 July 2024
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05 Jul 2024 |
PSC02 |
Notification of Halifax Estates Trustees 2 Limited as a person with significant control on 5 July 2024
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05 Jul 2024 |
PSC02 |
Notification of Halifax Estates Trustees 1 Limited as a person with significant control on 5 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Angus David Alastair Hunter Smart as a director on 5 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Julia Elizabeth Boyes as a director on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor 3 Wellington Place Leeds LS1 4AP England to Estate Office Bugthorpe York YO41 1QG on 5 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Edward Anthony Egerton Hoskyns-Abrahall as a director on 5 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Marcus Waley-Cohen as a director on 5 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Edward Anthony Garnett Johnson as a director on 5 July 2024
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05 Jul 2024 |
TM02 |
Termination of appointment of Julia Elizabeth Boyes as a secretary on 5 July 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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07 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from 19 Cookridge Street Leeds West Yorkshire LS2 3AG to 3rd Floor 3 Wellington Place Leeds LS1 4AP on 20 September 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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15 Apr 2019 |
AA |
Accounts for a dormant company made up to 5 April 2019
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04 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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