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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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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28 Apr 2020 |
PSC04 |
Change of details for Mr John Douglas Surtees as a person with significant control on 5 December 2016
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28 Apr 2020 |
PSC01 |
Notification of Rachael Surtees as a person with significant control on 5 December 2016
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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27 Sep 2019 |
AD01 |
Registered office address changed from 43a High Street Wetherby LS22 6LR United Kingdom to Craven House 14- 18 York Road Wetherby LS22 6SL on 27 September 2019
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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13 Jun 2018 |
AD01 |
Registered office address changed from Rosegarth House Prospect Road Ossett West Yorkshire WF5 8AN to 43a High Street Wetherby LS22 6LR on 13 June 2018
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23 Oct 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with updates
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23 Oct 2017 |
PSC01 |
Notification of John Douglas Surtees as a person with significant control on 5 December 2016
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23 Oct 2017 |
PSC07 |
Cessation of Alan Joseph Henson Radford as a person with significant control on 5 December 2016
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23 Oct 2017 |
PSC07 |
Cessation of Glen Anthony Hopkinson as a person with significant control on 5 December 2016
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Feb 2017 |
TM02 |
Termination of appointment of Linda Schulz as a secretary on 6 February 2017
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10 Feb 2017 |
AP01 |
Appointment of Rachael Surtees as a director on 6 February 2017
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