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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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
AD02 |
Register inspection address has been changed from Thorncliffe Mews Turner Beaumont & Co Limited Thorncliffe Park Estate Chapeltown Sheffield S Yorks S35 2PH United Kingdom to 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen John Tupling on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Sleney on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Gate on 5 March 2021
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19 Jun 2020 |
AD02 |
Register inspection address has been changed to Thorncliffe Mews Turner Beaumont & Co Limited Thorncliffe Park Estate Chapeltown Sheffield S Yorks S35 2PH
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18 Jun 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2019 |
MR01 |
Registration of charge 025888280005, created on 19 November 2019
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25 Jul 2019 |
MR01 |
Registration of charge 025888280004, created on 23 July 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from Unit a1 Milestone Business Park Oslo Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YN to C/O Phc Limited Atlas Way Atlas North Sheffield S Yorks S4 7QQ on 18 July 2019
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18 Jul 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 30 December 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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04 Dec 2018 |
MR01 |
Registration of charge 025888280003, created on 14 November 2018
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22 Nov 2018 |
PSC02 |
Notification of Atlas North Holdings Limited as a person with significant control on 14 November 2018
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22 Nov 2018 |
PSC07 |
Cessation of Simon Matthew Orriel as a person with significant control on 14 November 2018
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22 Nov 2018 |
TM01 |
Termination of appointment of Simon Matthew Orriel as a director on 14 November 2018
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22 Nov 2018 |
TM01 |
Termination of appointment of Peter Anthony Meakin as a director on 14 November 2018
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