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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31 Oct 2024 |
AM03 |
Statement of administrator's proposal
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22 Oct 2024 |
AM02 |
Statement of affairs with form AM02SOA
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13 Sep 2024 |
AD01 |
Registered office address changed from Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY to 29 Park Square West Leeds LS1 2PQ on 13 September 2024
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13 Sep 2024 |
AM01 |
Appointment of an administrator
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Apr 2024 |
TM01 |
Termination of appointment of Charles Thomas Scott as a director on 22 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Bryn Kenneth Sage as a director on 5 April 2024
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04 Apr 2024 |
MR04 |
Satisfaction of charge 039165860007 in full
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22 Mar 2024 |
TM01 |
Termination of appointment of Andrew Murdoch Scott Kaberry as a director on 4 March 2024
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22 Mar 2024 |
TM02 |
Termination of appointment of Andrew Murdoch Scott Kaberry as a secretary on 4 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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28 Jun 2023 |
PSC07 |
Cessation of Peter Robert Wilkinson as a person with significant control on 6 April 2016
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27 Jun 2023 |
PSC02 |
Notification of Holf Investments Limited as a person with significant control on 6 April 2016
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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21 Jan 2022 |
PSC01 |
Notification of Peter Robert Wilkinson as a person with significant control on 19 January 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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07 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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15 Mar 2019 |
MR01 |
Registration of charge 039165860009, created on 15 March 2019
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