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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07 Oct 2024 |
PSC04 |
Change of details for Mr John Peter Winter as a person with significant control on 24 September 2024
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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2024 |
SH08 |
Change of share class name or designation
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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29 Apr 2024 |
AD01 |
Registered office address changed from 3 Buttfield Road Howden Goole DN14 7DW England to 5 Cherry Brook Gardens Howden East Yorkshire DN14 7FY on 29 April 2024
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11 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from 5 Cherry Brook Gardens Howden DN14 7FY England to 3 Buttfield Road Howden Goole DN14 7DW on 5 January 2023
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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15 Mar 2022 |
MR01 |
Registration of charge 011597680006, created on 7 March 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from 51 Hailgate Howden Goole East Yorkshire DN14 7st to 5 Cherry Brook Gardens Howden DN14 7FY on 27 November 2020
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04 Aug 2020 |
AP01 |
Appointment of Mrs Katie Ann Winter as a director on 4 August 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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22 Apr 2020 |
PSC07 |
Cessation of Christopher Charles Longthorp as a person with significant control on 6 March 2020
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22 Apr 2020 |
PSC04 |
Change of details for Mr John Peter Winter as a person with significant control on 6 March 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Christopher Charles Longthorp as a director on 6 March 2020
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22 Apr 2020 |
TM02 |
Termination of appointment of Christopher Charles Longthorp as a secretary on 6 March 2020
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06 Apr 2020 |
SH03 |
Purchase of own shares.
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02 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2020
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