Company Results (links open in a new window)
|
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)
|
|
18 Oct 2024 |
AP01 |
Appointment of Frances Louise Sagar Jackson as a director on 3 September 2024
|
|
|
17 Sep 2024 |
ANNOTATION |
Part Admin Removed The AP01 was administratively removed from the public register on 17/09/2024 as it was not properly delivered
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr David O'halloran on 29 July 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr David O'halloran on 29 July 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Miss Marva Fuller on 29 July 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr Liam Kennedy on 29 July 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Miss Marva Fuller on 29 July 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Grenville Brooke on 29 July 2024
|
|
|
29 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Hazel Mary Rukin on 4 August 2023
|
|
|
29 Jul 2024 |
AD01 |
Registered office address changed from 1 Bramhope Manor Moor Road Bramhope Yorkshire LS16 9HJ to 3 the Mews Moor Road Bramhope Leeds LS16 9HJ on 29 July 2024
|
|
|
29 Jul 2024 |
PSC01 |
Notification of Judith Ruth Walton as a person with significant control on 4 August 2023
|
|
|
29 Jul 2024 |
PSC07 |
Cessation of Paul Grenville Brooke as a person with significant control on 29 July 2024
|
|
|
21 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
31 Mar 2024 |
TM01 |
Termination of appointment of Hazel Mary Rukin as a director on 3 July 2023
|
|
|
31 Mar 2024 |
TM01 |
Termination of appointment of Joanna Elizabeth Louise Green as a director on 14 March 2024
|
|
|
03 Dec 2023 |
AP01 |
Appointment of Ms Joanna Elizabeth Louise Green as a director on 3 July 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
31 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
10 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
|
|
|
11 Aug 2021 |
AP01 |
Appointment of Mr David O'halloran as a director on 6 January 2021
|
|
|
09 Aug 2021 |
TM01 |
Termination of appointment of Brian Edward Cheesman as a director on 6 January 2021
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|