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)
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
|
|
|
04 Dec 2024 |
CH03 |
Secretary's details changed for Joanna Elizabeth York on 4 December 2024
|
|
|
04 Dec 2024 |
CH01 |
Director's details changed for Mr Ian Stewart Campbell on 4 December 2024
|
|
|
04 Dec 2024 |
CH01 |
Director's details changed for Mr Simon Robert Coates on 4 December 2024
|
|
|
04 Dec 2024 |
AD01 |
Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Office 1, 5 Cromwell Park York Road Industrial Estate Wetherby West Yorkshire LS22 7SU on 4 December 2024
|
|
|
23 Oct 2024 |
AP01 |
Appointment of Mr Ian Stewart Campbell as a director on 21 October 2024
|
|
|
05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Dec 2021 |
PSC05 |
Change of details for S&J Holdings (Yorkshire) Limited as a person with significant control on 9 December 2021
|
|
|
24 Nov 2021 |
AD01 |
Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021
|
|
|
16 Mar 2021 |
CC04 |
Statement of company's objects
|
|
|
16 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
16 Mar 2021 |
SH02 |
Sub-division of shares on 2 March 2021
|
|
|
09 Mar 2021 |
PSC07 |
Cessation of Simon Robert Coates as a person with significant control on 2 March 2021
|
|
|
09 Mar 2021 |
PSC02 |
Notification of S&J Holdings (Yorkshire) Limited as a person with significant control on 2 March 2021
|
|
|
09 Mar 2021 |
PSC02 |
Notification of Ig Investments (Src) Limited as a person with significant control on 2 March 2021
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
|
|
|
18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|