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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18 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Dean Murphy on 6 December 2024
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19 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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11 May 2024 |
AD01 |
Registered office address changed from Oaklands Main Street Spaldington Goole North Humberside DN14 7NJ to Spaldington Court Main Street Spaldington DN14 7NL on 11 May 2024
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30 Jan 2024 |
MR01 |
Registration of charge 041337700009, created on 29 January 2024
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06 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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06 Jan 2024 |
CH01 |
Director's details changed for Gary Murphy on 5 January 2024
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06 Jan 2024 |
PSC01 |
Notification of Dean Murphy as a person with significant control on 6 January 2024
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06 Jan 2024 |
PSC07 |
Cessation of Dean Murphy as a person with significant control on 5 January 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Nov 2023 |
AP01 |
Appointment of Mr Dean Murphy as a director on 7 February 2001
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25 Sep 2023 |
CH01 |
Director's details changed for Mrs Georgina Wilkinson on 20 September 2023
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27 May 2023 |
TM01 |
Termination of appointment of David Webster as a director on 31 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Dean Murphy as a person with significant control on 1 March 2023
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23 Mar 2023 |
PSC01 |
Notification of Jacqueline Murphy as a person with significant control on 1 March 2023
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18 Mar 2023 |
CH01 |
Director's details changed for Miss Georgina Murphy on 25 February 2023
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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22 Dec 2022 |
PSC04 |
Change of details for Mr Dean Murphy as a person with significant control on 9 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Dean Murphy on 9 December 2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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