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Company number 04018352

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2020	AD01	Registered office address changed from Anchorage House Church Hill Reighton Filey North Yorkshire YO14 9RX to 7 Regent Terrace Bridlington YO15 2PD on 4 February 2020	View PDF Registered office address changed from Anchorage House Church Hill Reighton Filey North Yorkshire YO14 9RX to 7 Regent Terrace Bridlington YO15 2PD on 4 February 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	TM01	Termination of appointment of Timothy Hinchliffe as a director on 20 February 2019	View PDF Termination of appointment of Timothy Hinchliffe as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AP01	Appointment of Mr Stephen Anthony Hinchliffe as a director on 20 February 2019	View PDF Appointment of Mr Stephen Anthony Hinchliffe as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2019	TM02	Termination of appointment of Anne Hinchliffe as a secretary on 10 January 2019	View PDF Termination of appointment of Anne Hinchliffe as a secretary on 10 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	TM01	Termination of appointment of Anne Hinchliffe as a director on 10 January 2019	View PDF Termination of appointment of Anne Hinchliffe as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AP02	Appointment of L R Mansley Ltd as a director on 10 January 2019	View PDF Appointment of L R Mansley Ltd as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC02	Notification of Mapleside Properties Ltd as a person with significant control on 6 April 2016	View PDF Notification of Mapleside Properties Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	PSC01	Notification of Stephen Hinchliffe as a person with significant control on 6 April 2016	View PDF Notification of Stephen Hinchliffe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10 - link opens in a new window - 5 pages (5 pages)

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