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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11 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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15 Feb 2024 |
AD01 |
Registered office address changed from Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom to Crimple Hall Leeds Road Pannal Harrogate HG3 1EW on 15 February 2024
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15 Dec 2023 |
AD01 |
Registered office address changed from Crimple Hall, Leeds Road Pannal Harrogate North Yorkshire HG3 1EW United Kingdom to Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 15 December 2023
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15 Dec 2023 |
PSC05 |
Change of details for Crimple Hall Limited as a person with significant control on 1 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Graham Watson as a director on 1 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Liam James Gill as a director on 1 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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27 May 2022 |
MR04 |
Satisfaction of charge 027255820001 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 027255820002 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 027255820004 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 027255820003 in full
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23 Feb 2022 |
MR01 |
Registration of charge 027255820006, created on 17 February 2022
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04 Feb 2022 |
MR01 |
Registration of charge 027255820005, created on 28 January 2022
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09 Aug 2021 |
MR01 |
Registration of charge 027255820003, created on 23 July 2021
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09 Aug 2021 |
MR01 |
Registration of charge 027255820004, created on 23 July 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-03-12
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03 Apr 2021 |
CONNOT |
Change of name notice
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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