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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25 Nov 2024 |
AP03 |
Appointment of Mr David Charles Watson as a secretary on 13 November 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from 3 Wellingtonia House Hellyer Close North Ferriby HU14 3JD England to 42 Willow Garth Eastrington Goole DN14 7QP on 25 November 2024
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24 Nov 2024 |
AP01 |
Appointment of Mr David Charles Watson as a director on 13 November 2024
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24 Nov 2024 |
TM01 |
Termination of appointment of Brian Godfrey Burley as a director on 13 November 2024
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24 Nov 2024 |
TM02 |
Termination of appointment of Brian Godfrey Burley as a secretary on 13 November 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr David Brian Southworth on 1 July 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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24 Feb 2023 |
AP01 |
Appointment of Mr Richard James Poulson as a director on 17 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 14 Turners Lane North Ferriby East Yorkshire HU14 3DF to 3 Wellingtonia House Hellyer Close North Ferriby HU14 3JD on 23 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr David Brian Southworth as a director on 17 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr John Cyril Curry as a director on 17 February 2023
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23 Feb 2023 |
AP03 |
Appointment of Mr Brian Godfrey Burley as a secretary on 17 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of William George Deakin as a director on 17 February 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of William George Deakin as a secretary on 17 February 2023
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29 Jan 2023 |
TM01 |
Termination of appointment of Valerie Rhodes as a director on 2 November 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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09 Jun 2021 |
TM01 |
Termination of appointment of Gordon Charles Norman as a director on 19 May 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of John Douglas Cumming as a director on 27 May 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Ms Lorraine Hamilton on 1 June 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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