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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03 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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26 Mar 2021 |
AP01 |
Appointment of Mr Stuart Macpherson Pender as a director on 19 December 2020
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25 Mar 2021 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 25 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Martin Paul Elliott as a director on 19 December 2020
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29 Jan 2021 |
MR01 |
Registration of charge 038233910008, created on 21 January 2021
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27 Jan 2021 |
MR01 |
Registration of charge 038233910007, created on 21 January 2021
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04 Jan 2021 |
MR04 |
Satisfaction of charge 038233910002 in full
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04 Jan 2021 |
MR04 |
Satisfaction of charge 038233910005 in full
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04 Jan 2021 |
MR04 |
Satisfaction of charge 038233910004 in full
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04 Jan 2021 |
MR04 |
Satisfaction of charge 038233910006 in full
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04 Jan 2021 |
MR04 |
Satisfaction of charge 038233910003 in full
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Dec 2020 |
PSC05 |
Change of details for Linley & Simpson Group Limited as a person with significant control on 15 December 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2019 |
MR01 |
Registration of charge 038233910006, created on 9 July 2019
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jul 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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06 Jul 2018 |
MR01 |
Registration of charge 038233910005, created on 28 June 2018
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28 Jun 2018 |
MR01 |
Registration of charge 038233910004, created on 28 June 2018
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01 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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22 Dec 2017 |
MR01 |
Registration of charge 038233910003, created on 15 December 2017
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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