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 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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04 May 2022 |
PSC07 |
Cessation of Simon Timothy Dixon as a person with significant control on 1 March 2022
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15 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2021
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10 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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12 Apr 2021 |
AP03 |
Appointment of Mr David Charles Wilbraham as a secretary on 6 April 2021
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12 Apr 2021 |
TM02 |
Termination of appointment of Nina Van Beelen as a secretary on 6 April 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW to Ferriby Hall High Street North Ferriby HU14 3JP on 12 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Simon Timothy Dixon as a director on 1 April 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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05 Mar 2018 |
PSC04 |
Change of details for Mr Timothy Healey as a person with significant control on 8 January 2018
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01 Mar 2018 |
PSC04 |
Change of details for Mr Thomas William Healey as a person with significant control on 8 January 2018
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01 Mar 2018 |
CH01 |
Director's details changed for Mr Thomas William Healey on 8 January 2018
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01 Mar 2018 |
PSC04 |
Change of details for Mr Timothy Healey as a person with significant control on 8 January 2018
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31 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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26 Apr 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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