Advanced company searchLink opens in new window

46 COWPASTURE ROAD ILKLEY LIMITED

Company number 04322093

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AD01 Registered office address changed from C/O Wilkinson and Partners Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX to C/O Askham Tax & Accountancy Ltd Field House Carthorpe Bedale North Yorkshire DL8 2LF on 21 April 2015
28 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 4
06 Jan 2014 CH01 Director's details changed for Miss Margaret Clare Boam on 1 February 2013
06 Jan 2014 AD01 Registered office address changed from C/O Adams & Co (Ilkley) Limited Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom on 6 January 2014
06 Jan 2014 CH03 Secretary's details changed for Miss Margaret Clare Boam on 1 February 2013
06 Jan 2014 AP01 Appointment of Ms Gwyneth Jane Moss as a director
06 Jan 2014 TM01 Termination of appointment of Ji Ruckman as a director
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
20 Nov 2012 AD01 Registered office address changed from Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF on 20 November 2012
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Margaret Clare Boam on 13 November 2009
08 Dec 2009 CH01 Director's details changed for Ji Young Ruckman on 13 November 2009
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 13/11/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from c/o adams & co, moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF
27 Nov 2008 190 Location of debenture register