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Company number 02515716

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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)
28 Oct 2024 AP01 Appointment of Peter Harrison as a director on 15 October 2024
15 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
25 Sep 2024 TM01 Termination of appointment of Anita Louise Hawryszczuk as a director on 19 September 2024
25 Sep 2024 TM01 Termination of appointment of Heather Marie O'donnell as a director on 19 September 2024
25 Sep 2024 TM01 Termination of appointment of Yvonne Butterfield as a director on 19 September 2024
16 May 2024 AP01 Appointment of Emma Yeats as a director on 3 May 2024
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
29 Feb 2024 CH03 Secretary's details changed for Mrs Tracey Louise Simpson-Laing on 29 February 2024
19 Feb 2024 AP01 Appointment of Mrs Carol Anne Elston as a director on 19 February 2024
19 Dec 2023 AP01 Appointment of Gerald Robert Browne as a director on 7 December 2023
25 Oct 2023 AD01 Registered office address changed from Hope House F17-23 65 Mabgate Leeds England LS9 7DR United Kingdom to F17-23, Hope House 65 Mabgate Leeds LS9 7DR on 25 October 2023
25 Oct 2023 AD01 Registered office address changed from 65 F17-23 Mabgate Leeds LS9 7DR England to Hope House F17-23 65 Mabgate Leeds England LS9 7DR on 25 October 2023
25 Oct 2023 AD01 Registered office address changed from Hope House the Courtyard 65 Mabgate Leeds West Yorkshire LS9 7DR England to 65 F17-23 Mabgate Leeds LS9 7DR on 25 October 2023
23 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 TM01 Termination of appointment of Joan Patricia Hick as a director on 9 October 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
07 Oct 2022 AP01 Appointment of Ms Elizabeth Hazel Draper as a director on 6 October 2022
27 Sep 2022 TM01 Termination of appointment of Margaret Ann Rowbotham as a director on 22 September 2022
22 Jul 2022 TM01 Termination of appointment of Margaret Joan Scally as a director on 21 July 2022
22 Jul 2022 TM01 Termination of appointment of Michaela Fell as a director on 22 July 2022
20 Jun 2022 AP01 Appointment of Simon Robert Benger as a director on 16 June 2022
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
13 Apr 2022 TM01 Termination of appointment of Jill Coupe as a director on 31 March 2022
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association