Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
AD01 |
Registered office address changed from Windsor House (Bcl) Cornwall Road Harrogate HG1 2PW United Kingdom to Hamilton House 4 Park Avenue Harrogate HG2 9BQ on 26 July 2024
|
|
|
24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
20 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
12 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
|
|
|
18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
08 Feb 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2017
|
|
|
16 Jan 2019 |
CH01 |
Director's details changed for Mrs Pauline Theresa Maclean on 15 January 2019
|
|
|
11 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
|
|
|
27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
02 May 2018 |
AD01 |
Registered office address changed from PO Box HG1 2QH Baty Casson Long Baty Casson Long Windsor House, Cornwall Road Harrogate HG1 2QH United Kingdom to Windsor House (Bcl) Cornwall Road Harrogate HG1 2PW on 2 May 2018
|
|
|
08 Feb 2018 |
AD01 |
Registered office address changed from Pool Hall Off Old Pool Bank Pool in Wharfedale West Yorkshire LS21 1EJ to PO Box HG1 2QH Baty Casson Long Baty Casson Long Windsor House, Cornwall Road Harrogate HG1 2QH on 8 February 2018
|
|
|
08 Feb 2018 |
TM02 |
Termination of appointment of Martin Coyle as a secretary on 8 February 2018
|
|
|
19 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
|
|
|
07 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
16 Sep 2016 |
CS01 |
Confirmation statement made on 10 September 2016 with updates
|
|