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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18 Feb 2022 |
PSC04 |
Change of details for Mr Warick James Swanborough as a person with significant control on 1 February 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Warick James Swanborough on 1 February 2022
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21 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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05 May 2021 |
MR01 |
Registration of charge 016558800068, created on 5 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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09 Apr 2021 |
AD01 |
Registered office address changed from Unit 10 Broadhelm Business Park Broadvale Close Pocklington YO42 1AE England to Broadhelm Business Park Broadvale Close Pocklington East Yorkshire YO42 1AE on 9 April 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Brenda Swanborough as a secretary on 9 April 2021
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09 Apr 2021 |
AP03 |
Appointment of Mr Fenton Mark Swanborough as a secretary on 9 April 2021
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09 Mar 2021 |
MR04 |
Satisfaction of charge 016558800065 in full
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02 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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18 Jan 2021 |
MR04 |
Satisfaction of charge 016558800067 in full
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18 May 2020 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 016558800067, created on 11 February 2020
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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15 May 2020 |
OC |
S1096 Court Order to Rectify
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01 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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02 Apr 2020 |
MR04 |
Satisfaction of charge 016558800059 in full
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17 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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27 Feb 2020 |
ANNOTATION |
Rectified The MR01 filed on the 11/02/2020 were removed from the public register on 15/05/2020 pursuant to order of court.
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14 Oct 2019 |
MR01 |
Registration of charge 016558800065, created on 14 October 2019
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14 Oct 2019 |
MR04 |
Satisfaction of charge 016558800062 in full
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12 Jun 2019 |
AD01 |
Registered office address changed from Becklands Park Becklands Park Industrial Estate, York Road Market Weighton York YO43 3GA to Unit 10 Broadhelm Business Park Broadvale Close Pocklington YO42 1AE on 12 June 2019
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04 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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29 Jan 2019 |
MR01 |
Registration of charge 016558800064, created on 24 January 2019
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07 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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07 Jan 2019 |
MR04 |
Satisfaction of charge 016558800055 in full
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13 Dec 2018 |
MR04 |
Satisfaction of charge 016558800063 in full
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