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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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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16 Dec 2022 |
TM01 |
Termination of appointment of David George William Bradley as a director on 15 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Ian Spencer Anfield as a director on 15 December 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 5 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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22 Dec 2021 |
PSC01 |
Notification of David Christopher Jackson as a person with significant control on 21 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Hudson Contract Limited as a person with significant control on 21 December 2021
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15 Nov 2021 |
AA |
Accounts for a small company made up to 5 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-22
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10 Nov 2020 |
AD01 |
Registered office address changed from 1 Mill Lane Bridlington East Yorkshire YO16 7AP to Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 10 November 2020
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07 Oct 2020 |
AA |
Accounts for a small company made up to 5 April 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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02 Mar 2020 |
MR01 |
Registration of charge 033373730002, created on 2 March 2020
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21 Jan 2020 |
AA |
Full accounts made up to 5 April 2019
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08 Jun 2019 |
MA |
Memorandum and Articles of Association
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders consent 15/04/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2019 |
TM01 |
Termination of appointment of Lesley Ann Jackson as a director on 17 May 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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28 Mar 2019 |
PSC02 |
Notification of Hudson Contract Limited as a person with significant control on 29 March 2018
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28 Mar 2019 |
PSC07 |
Cessation of Lesley Ann Jackson as a person with significant control on 29 March 2018
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28 Mar 2019 |
PSC07 |
Cessation of David Christopher Jackson as a person with significant control on 29 March 2018
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21 Dec 2018 |
AA |
Full accounts made up to 5 April 2018
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