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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06 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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06 May 2024 |
TM01 |
Termination of appointment of Katharine Jane White as a director on 26 April 2024
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 May 2023 |
PSC07 |
Cessation of James Nigel Denison as a person with significant control on 20 May 2023
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20 May 2023 |
PSC02 |
Notification of Parable Investments Limited as a person with significant control on 6 September 2019
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11 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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07 May 2022 |
TM01 |
Termination of appointment of Edward Mark William Denison as a director on 7 May 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Edward Mark William Denison as a secretary on 1 April 2022
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01 Apr 2022 |
AP03 |
Appointment of Mr James Nigel Denison as a secretary on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Helen Clare Faulkner as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Piers Richard Morton Denison as a director on 1 April 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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21 Mar 2021 |
AD01 |
Registered office address changed from 31 Hawthorn Grove York YO31 7YA to The Doctors House Main Street Helperby York North Yorkshire YO61 2NT on 21 March 2021
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21 Mar 2021 |
AD02 |
Register inspection address has been changed from The Old Vicarage Bossall York North Yorkshire YO60 7NT United Kingdom to The Doctors House Main Street Helperby York YO61 2NT
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31 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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11 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Feb 2020 |
PSC07 |
Cessation of Helen Claire Faulkner as a person with significant control on 8 November 2019
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25 Feb 2020 |
PSC07 |
Cessation of Edward Mark William Denison as a person with significant control on 8 November 2019
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25 Feb 2020 |
PSC01 |
Notification of James Nigel Denison as a person with significant control on 8 November 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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