Company Results (links open in a new window)
|
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)
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Jun 2023 |
CH01 |
Director's details changed for Mr Charles Hamish North Loncaster on 15 June 2023
|
|
|
16 Jun 2023 |
CH01 |
Director's details changed for Mr Iain Gordon North Loncaster on 15 June 2023
|
|
|
16 Jun 2023 |
CH01 |
Director's details changed for Mrs Angela Loncaster on 15 June 2023
|
|
|
15 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Angela Loncaster on 15 June 2023
|
|
|
15 Jun 2023 |
AD01 |
Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 15 June 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
|
|
|
08 Mar 2023 |
CH01 |
Director's details changed for Mr Charles Hamish North Loncaster on 8 March 2023
|
|
|
23 Feb 2023 |
CH01 |
Director's details changed for Mr Iain Gordon North Loncaster on 15 December 2022
|
|
|
23 Feb 2023 |
CH01 |
Director's details changed for Mrs Angela Loncaster on 15 December 2022
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Mrs Angela Loncaster on 15 December 2022
|
|
|
15 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Angela Loncaster on 15 December 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Gordon North Loncaster on 5 December 2022
|
|
|
29 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
29 Nov 2022 |
AP01 |
Appointment of Mr Charles Hamish North Loncaster as a director on 16 November 2022
|
|
|
29 Nov 2022 |
AP01 |
Appointment of Mr Ian Gordon North Loncaster as a director on 16 November 2022
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Charles Ian Harriott Loncaster as a director on 22 June 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
|
|
|
12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|