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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19 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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12 Oct 2023 |
MR04 |
Satisfaction of charge 021023030008 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 021023030011 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 021023030012 in full
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04 Oct 2023 |
CH01 |
Director's details changed for Mr David Barry Dunn on 4 October 2023
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03 Oct 2023 |
MR01 |
Registration of charge 021023030019, created on 28 September 2023
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03 Oct 2023 |
MR01 |
Registration of charge 021023030020, created on 28 September 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
MR01 |
Registration of charge 021023030018, created on 14 September 2023
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2023 |
MR01 |
Registration of charge 021023030017, created on 28 June 2023
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05 Jul 2023 |
MR01 |
Registration of charge 021023030013, created on 28 June 2023
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05 Jul 2023 |
MR01 |
Registration of charge 021023030014, created on 28 June 2023
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05 Jul 2023 |
MR01 |
Registration of charge 021023030015, created on 28 June 2023
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05 Jul 2023 |
MR01 |
Registration of charge 021023030016, created on 28 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Peter Alan Staveley as a director on 28 June 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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20 Dec 2021 |
PSC05 |
Change of details for East Riding Holdings Co as a person with significant control on 24 November 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Alan Staveley on 20 December 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 62/63 Westborough Scarborough YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021
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