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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17 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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17 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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24 Jun 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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15 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Feb 2024 |
PSC01 |
Notification of Zoe Marie Broom as a person with significant control on 23 February 2024
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29 Feb 2024 |
PSC01 |
Notification of Samantha Jane Hawcroft as a person with significant control on 23 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Brian Ernest Adcock as a person with significant control on 23 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Judith Ann Adcock as a person with significant control on 23 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Miss Samantha Jane Hawcroft as a director on 23 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Zoe Marie Broom as a director on 23 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Brian Ernest Adcock as a director on 23 February 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Seaside Road Withernsea East Yorkshire HU19 2DL to 9 Market Place Hedon East Yorkshire HU12 8JA on 12 December 2023
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09 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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15 Dec 2021 |
PSC04 |
Change of details for Mrs Judith Ann Adcock as a person with significant control on 8 November 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Brian Ernest Adcock as a person with significant control on 8 November 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Brian Ernest Adcock on 8 November 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mrs Judith Ann Adcock as a person with significant control on 8 November 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Brian Ernest Adcock as a person with significant control on 8 November 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Brian Ernest Adcock on 8 November 2021
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02 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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