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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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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04 Jul 2024 |
AD02 |
Register inspection address has been changed from Monks Folly Hill Top Lane Pannal Harrogate North Yorkshire HG3 1PA United Kingdom to Fawdington Grange Fawdington Helperby York YO61 2RQ
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Dec 2023 |
CH01 |
Director's details changed for Mr John Lawson Brown on 25 October 2023
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08 Aug 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 August 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr John Lawson Brown on 14 April 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr John Lawson Brown on 28 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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13 Jul 2023 |
PSC04 |
Change of details for Mr James Richard Lawson-Brown as a person with significant control on 28 March 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Frederick Lawson-Brown on 28 March 2023
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17 May 2023 |
AD01 |
Registered office address changed from Fawdington Grange Fawdington York YO61 2RQ United Kingdom to Fawdington Grange Fawdington Helperby York North Yorkshire YO61 2RQ on 17 May 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from Monks Folly Hill Top Lane Pannal Harrogate North Yorkshire HG3 1PA to Fawdington Grange Fawdington York YO61 2RQ on 28 March 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 May 2022 |
SH08 |
Change of share class name or designation
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11 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Frederick Lawson-Brown on 27 April 2022
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11 May 2022 |
PSC04 |
Change of details for Mr Jonathan Frederick Lawson-Brown as a person with significant control on 27 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Oct 2021 |
PSC04 |
Change of details for Mr Jonathan Frederick Lawson-Brown as a person with significant control on 16 July 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Jonathan Frederick Lawson-Brown on 16 July 2021
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27 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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24 Aug 2021 |
MR04 |
Satisfaction of charge 10 in full
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24 Aug 2021 |
MR04 |
Satisfaction of charge 11 in full
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24 Aug 2021 |
MR04 |
Satisfaction of charge 13 in full
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