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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 24 December 2023
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29 May 2024 |
AP01 |
Appointment of Mr David Rhodes as a director on 29 May 2024
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27 Apr 2024 |
AP01 |
Appointment of Mr Geraint Thomas as a director on 25 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Geraint Thomas as a director on 9 November 2023
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01 Nov 2023 |
AP04 |
Appointment of Mulberry Pm Ltd as a secretary on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ England to 11 Walmgate York YO1 9TX on 1 November 2023
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26 Oct 2023 |
TM02 |
Termination of appointment of J H Watson Property Management Ltd as a secretary on 26 October 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 24 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr John William Shanahan as a director on 11 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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01 Nov 2022 |
AP01 |
Appointment of Ms Maureen Anne Halford as a director on 31 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Andrew David Newsham as a director on 21 October 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 24 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 24 December 2020
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22 Jul 2021 |
AP01 |
Appointment of Mr Andrew David Newsham as a director on 22 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Barry Wilfred Jackson as a director on 7 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Michael Robin Hampton as a director on 7 July 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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16 Nov 2020 |
AP01 |
Appointment of Mr Michael Robin Hampton as a director on 12 November 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Mr Michael Robin Hampton as a director on 2 October 2020
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 24 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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