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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30 Sep 2024 |
CH01 |
Director's details changed for Mr Timothy John Rix on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Edward Wilde on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Rory Michael Andrew Clarke on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Ms Sally Joanna Rix on 30 September 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2024 |
MR01 |
Registration of charge 046971280008, created on 5 June 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jun 2022 |
MR04 |
Satisfaction of charge 3 in full
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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21 Feb 2022 |
AD01 |
Registered office address changed from Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR to 2 Humber Quays Wellington Street West Hull HU1 2BN on 21 February 2022
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jul 2021 |
AP01 |
Appointment of Mr Harry James Rix as a director on 7 July 2021
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11 May 2021 |
TM01 |
Termination of appointment of David Charles Evans as a director on 30 April 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Nov 2020 |
AP01 |
Appointment of Mr Robert Edward Wilde as a director on 4 November 2020
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11 Aug 2020 |
MR01 |
Registration of charge 046971280007, created on 6 August 2020
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10 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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27 Feb 2019 |
MR01 |
Registration of charge 046971280006, created on 27 February 2019
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14 Nov 2018 |
MR01 |
Registration of charge 046971280005, created on 14 November 2018
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