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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23 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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23 Aug 2024 |
AP03 |
Appointment of Mr James Nathan Eveling as a secretary on 1 November 2023
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23 Aug 2024 |
AP01 |
Appointment of Mr James Nathan Eveling as a director on 1 November 2023
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08 Feb 2024 |
AD01 |
Registered office address changed from Cherry Tree Court Ferensway Hull HU2 8NH England to Cherry Tree Court 36 Ferensway Hull HU2 8NH on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Cherry Tree Court Cherry Tree Court 36 Ferensway Hull HU2 8NH England to Cherry Tree Court Ferensway Hull HU2 8NH on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Victoria Dock Offices South Bridge Road Hull E. Yorks HU9 1TS to Cherry Tree Court Cherry Tree Court 36 Ferensway Hull HU2 8NH on 8 February 2024
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Albert Edwin Weatherill as a director on 3 January 2023
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Phillip Keith Scarrett on 18 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Jeffrey Richard Wilson as a director on 18 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Albert Edwin Weatherill on 18 October 2022
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18 Oct 2022 |
PSC05 |
Change of details for Van Ameyde Uk Holding Limited as a person with significant control on 18 October 2022
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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16 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Albert Edwin Weatherill on 20 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Phillip Keith Scarrett on 2 November 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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06 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
AP01 |
Appointment of Robert (Bob) De Bruijn as a director on 12 April 2019
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17 Apr 2019 |
AP01 |
Appointment of Piet Middelkoop as a director on 12 April 2019
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