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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01 Oct 2024 |
AD01 |
Registered office address changed from Saffery Llp Mitre House North Park Road Harrogate HG1 5RX United Kingdom to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 1 October 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Sep 2023 |
PSC04 |
Change of details for Mrs Anne Gwendoline Fuller as a person with significant control on 3 August 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from C/O C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 5 September 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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14 Jan 2021 |
PSC07 |
Cessation of Gary John O'brien as a person with significant control on 30 June 2020
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14 Jan 2021 |
AD02 |
Register inspection address has been changed to 5 Pengarth Grange-over-Sands LA11 6BF
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20 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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02 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2019
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02 Dec 2019 |
SH03 |
Purchase of own shares.
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Martin Sean Frank as a director on 1 October 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Jan 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
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21 Jan 2017 |
TM01 |
Termination of appointment of Marie Therese Harrison as a director on 2 January 2017
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