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 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2023
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08 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Dec 2023 |
PSC01 |
Notification of Christine Alison Hannington as a person with significant control on 1 May 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 2
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01 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 1
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07 Jun 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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31 May 2022 |
PSC04 |
Change of details for Ronald Ian Leslie Hannington as a person with significant control on 19 April 2022
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28 May 2022 |
PSC04 |
Change of details for Ronald Ian Leslie Hannington as a person with significant control on 1 June 2021
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28 May 2022 |
CH03 |
Secretary's details changed for Mrs Christine Alison Hannington on 1 June 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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17 Jun 2021 |
PSC04 |
Change of details for Ronald Ian Leslie Hannington as a person with significant control on 1 May 2020
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17 Jun 2021 |
CH03 |
Secretary's details changed for Christine Alison Hannington on 1 September 2020
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Ronald Ian Leslie Hannington on 12 October 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Ronald Ian Leslie Hannington on 28 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from 5 Pool Court DN14 6HD East Yorkshire, Goole East Yorkshire DN14 6HD United Kingdom to Suite 7 Brackenholme Business Park Brackenholme Selby YO8 6EL on 28 September 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Mar 2020 |
AD01 |
Registered office address changed from 11C C/O Ballard Dale Syree Watson Llp, 11C Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH United Kingdom to 5 Pool Court DN14 6HD East Yorkshire, Goole East Yorkshire DN14 6HD on 17 March 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from C/O Ballard Dale Syree Watson Llp, 11C Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH to 11C C/O Ballard Dale Syree Watson Llp, 11C Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH on 16 March 2020
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