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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24 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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18 Nov 2024 |
PSC01 |
Notification of Ryan Lee Shepherd as a person with significant control on 11 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of Barry Roy Shepherd as a person with significant control on 11 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from Unit 11D Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber DN18 5RP England to 53 Low Road Worlaby Brigg DN20 0NA on 18 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Ryan Lee Shepherd as a director on 11 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Barry Roy Shepherd as a director on 11 November 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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21 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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20 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Unit 11C Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber DN18 5RP England to Unit 11D Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber DN18 5RP on 23 September 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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14 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Lucy Marie Lyon on 28 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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09 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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19 Jul 2019 |
AP03 |
Appointment of Mrs Lucy Marie Lyon as a secretary on 17 July 2019
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19 Jul 2019 |
TM02 |
Termination of appointment of Tracey Marie Shepherd as a secretary on 17 July 2019
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21 May 2019 |
AD01 |
Registered office address changed from Unit 11B-11C Harrier Road Humber Bridge Industrial Estate Barton upon Humber North Lincolnshire DN18 5RP to Unit 11C Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber DN18 5RP on 21 May 2019
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04 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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27 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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