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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11 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Keith Soulsby as a director on 31 March 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr John Peter Davies as a director on 18 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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16 Nov 2023 |
TM01 |
Termination of appointment of Jeff Matthew Baryshnik as a director on 15 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Matthew David Gabbitas as a director on 3 November 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Jeff Matthew Baryshnik as a director on 6 January 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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10 Dec 2021 |
PSC02 |
Notification of Northern Bear Construction Limited as a person with significant control on 24 November 2021
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10 Dec 2021 |
PSC07 |
Cessation of Lister Holdings (York) Limited as a person with significant control on 24 November 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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10 Dec 2021 |
MR04 |
Satisfaction of charge 043359410005 in full
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09 Dec 2021 |
MR01 |
Registration of charge 043359410006, created on 24 November 2021
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05 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas Edward Hayes on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Nigel Shorney on 26 March 2021
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28 Jan 2021 |
AD02 |
Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ
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20 Jan 2021 |
MR01 |
Registration of charge 043359410005, created on 14 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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02 Nov 2020 |
AP01 |
Appointment of Mr Matthew David Gabbitas as a director on 1 November 2020
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01 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from 97 Poppleton Road York YO26 4UN England to Unit 2 Osbaldwick Link Road York YO19 5JA on 3 September 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Thomas Edward Hayes as a director on 1 June 2020
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