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Company number 00740311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 300
08 Jul 2015 MR01 Registration of charge 007403110014, created on 7 July 2015
18 May 2015 MR04 Satisfaction of charge 9 in full
22 Nov 2014 MR01 Registration of charge 007403110012, created on 10 November 2014
22 Nov 2014 MR01 Registration of charge 007403110013, created on 10 November 2014
15 Nov 2014 MR01 Registration of charge 007403110010, created on 10 November 2014
15 Nov 2014 MR01 Registration of charge 007403110011, created on 10 November 2014
07 Nov 2014 MR04 Satisfaction of charge 1 in full
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 300
03 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
26 Aug 2011 AD01 Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 26 August 2011
16 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
16 Sep 2010 AR01 Annual return made up to 24 July 2010
21 Oct 2009 AR01 Annual return made up to 24 July 2009 with full list of shareholders
19 Sep 2008 363s Return made up to 24/07/08; no change of members
29 Oct 2007 363s Return made up to 24/07/07; no change of members
23 Oct 2006 363s Return made up to 24/07/06; full list of members
17 Aug 2005 363s Return made up to 24/07/05; full list of members
30 Jul 2005 400 Particulars of property mortgage/charge
09 Jul 2005 395 Particulars of mortgage/charge
05 Aug 2004 363s Return made up to 24/07/04; full list of members