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)
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
|
|
|
10 May 2024 |
AA01 |
Current accounting period extended from 28 February 2025 to 31 May 2025
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Jeremy John Tutton as a director on 2 May 2024
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Paul Michael Kelly as a director on 2 May 2024
|
|
|
08 May 2024 |
TM02 |
Termination of appointment of Esplanade Secretarial Services Limited as a secretary on 2 May 2024
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Esplanade Director Limited as a director on 2 May 2024
|
|
|
08 May 2024 |
PSC05 |
Change of details for Talbot Green Capital Limited as a person with significant control on 2 May 2024
|
|
|
08 May 2024 |
PSC07 |
Cessation of Scarborough Premier Developments Limited as a person with significant control on 2 May 2024
|
|
|
07 May 2024 |
AP01 |
Appointment of Mrs Heidi Karen Stewart as a director on 2 May 2024
|
|
|
07 May 2024 |
AP01 |
Appointment of Mr Philip Clifford Stewart as a director on 2 May 2024
|
|
|
07 May 2024 |
PSC02 |
Notification of Talbot Green Capital Limited as a person with significant control on 2 May 2024
|
|
|
07 May 2024 |
AD01 |
Registered office address changed from 8a London Road London Road Alderley Edge SK9 7JS England to 8a London Road Alderley Edge SK9 7JS on 7 May 2024
|
|
|
07 May 2024 |
AD01 |
Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ England to 8a London Road London Road Alderley Edge SK9 7JS on 7 May 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
|
|
|
08 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
11 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of James Edward Maddy as a director on 11 May 2022
|
|
|
06 Jun 2022 |
AP02 |
Appointment of Esplanade Director Limited as a director on 11 May 2022
|
|
|
06 Jun 2022 |
PSC05 |
Change of details for Scarborough Premier Developments Limited as a person with significant control on 11 May 2022
|
|
|
06 Jun 2022 |
PSC07 |
Cessation of Cromwell Development Holdings Uk Limited as a person with significant control on 11 May 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of David Lawrence as a director on 11 May 2022
|
|
|
24 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 28 February 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
|
|