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Company number 03500128

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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)
21 Dec 2020 CC04 Statement of company's objects
17 Dec 2020 TM01 Termination of appointment of David Andrew Hare as a director on 3 December 2020
17 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
08 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CH01 Director's details changed for Susan Diane Oakland Morris on 2 April 2019
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
21 Nov 2018 AP01 Appointment of Ms Lucy Ann Galliard as a director on 4 September 2018
15 Jun 2018 AD01 Registered office address changed from Burton Stone Community Centre Evelyn Crescent York YO30 6DR to Sanderson House Bramham Road York North Yorkshire YO26 5AR on 15 June 2018
07 Mar 2018 CH01 Director's details changed for Mrs Christina Elizabeth Malcolm on 4 March 2018
05 Mar 2018 TM01 Termination of appointment of Ann Dunford as a director on 26 September 2017
30 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 AP01 Appointment of Mr Simon Paul Middleton as a director on 26 September 2017
01 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates
01 Mar 2017 TM01 Termination of appointment of Keith Ian Hyman as a director on 29 November 2016
10 Jan 2017 MA Memorandum and Articles of Association
09 Jan 2017 MA Memorandum and Articles of Association
29 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-29
29 Dec 2016 CONNOT Change of name notice
29 Dec 2016 MISC NE01
02 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
09 Nov 2016 TM01 Termination of appointment of Johanna Peronelle Reilly as a director on 27 July 2016