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 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2024 |
PSC07 |
Cessation of Keyland Developments Limited as a person with significant control on 4 October 2024
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10 Oct 2024 |
PSC05 |
Change of details for White Rose Property Investments No. 2 Limited as a person with significant control on 4 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Western House Halifax Road Bradford BD6 2SZ to Evans Property Group Millshaw Leeds LS11 8EG on 10 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Peter Garrett as a director on 4 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr John David William Carter as a director on 4 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Luke Axe as a director on 4 October 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of Katharine Olivia Helen Smith as a secretary on 4 October 2024
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10 Oct 2024 |
AP03 |
Appointment of Mr Scott Gallagher as a secretary on 4 October 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Richard James Mark Bean as a director on 13 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Roderick Michael Evans as a director on 13 September 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Luke Axe as a director on 21 September 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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18 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Nevil George Muncaster as a director on 31 July 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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25 Feb 2020 |
AP01 |
Appointment of Mr Robert Marshall as a director on 25 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Paul Terence Millington as a director on 25 February 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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