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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2021
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
28/09/21 Statement of Capital gbp 20.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2021
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16 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 January 2021
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11 Feb 2021 |
PSC07 |
Cessation of Catherine Mary Hogarth as a person with significant control on 28 January 2021
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11 Feb 2021 |
PSC01 |
Notification of Kathryn Elizabeth Nicholson as a person with significant control on 28 January 2021
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11 Feb 2021 |
PSC01 |
Notification of Stephen Michael Hogarth as a person with significant control on 28 January 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Catherine Mary Hogarth as a director on 28 January 2021
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04 Feb 2021 |
PSC04 |
Change of details for Mrs Catherine Mary Hogarth as a person with significant control on 3 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mrs Catherine Mary Hogarth on 3 February 2021
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17 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mrs Kathryn Elizabeth Nicholson as a director
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14 Dec 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ England to Office Suite 1 Cave Castle Hotel South Cave Brough East Yorkshire HU15 2EU on 10 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mrs Kathryn Elizabeth Nicholson as a director on 23 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 17/12/2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Stephen Michael Hogarth as a director on 23 November 2020
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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