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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06 Aug 2024 |
AP01 |
Appointment of Mrs Lucy Caroline Warrack as a director on 1 June 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Sylvia Edith Pickering as a director on 1 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Shelagh Holgate as a director on 1 November 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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27 Sep 2022 |
CH03 |
Secretary's details changed for Dr Richard Henry Turner on 19 September 2022
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27 Sep 2022 |
CH03 |
Secretary's details changed for Dr Richard Henry Turner on 19 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 44 st James Road Ilkley West Yorkshire LS29 8PY England to 44 st James Road Ilkley West Yorkshire LS29 9PY on 26 September 2022
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31 May 2022 |
PSC08 |
Notification of a person with significant control statement
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31 May 2022 |
PSC07 |
Cessation of Shelia Holgate as a person with significant control on 1 July 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
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23 May 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 July 2021
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20 May 2022 |
PSC07 |
Cessation of Betty Eileen Carter as a person with significant control on 1 July 2021
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07 Dec 2021 |
AP03 |
Appointment of Dr Richard Henry Turner as a secretary on 20 November 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Bryan Riley as a secretary on 13 November 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Lowlands Reading Room Yard North Ferriby East Yorkshire HU14 3DE to 44 st James Road Ilkley West Yorkshire LS29 8PY on 7 December 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 23/05/22
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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20 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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