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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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-24
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03 Oct 2024 |
AD01 |
Registered office address changed from Sessions House New Walk Beverley East Yorkshire HU17 7AE England to Booth & Co, Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 3 October 2024
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01 Oct 2024 |
LIQ02 |
Statement of affairs
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01 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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24 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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11 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from Sessions House New Walk Beverley East Yorkshire HU17 7AF to Sessions House New Walk Beverley East Yorkshire HU17 7AE on 1 April 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Miss Rhona Elizabeth Quin-Mcleod on 27 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Miss Rhona Elizabeth Quin-Mcleod on 17 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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26 Nov 2021 |
AP01 |
Appointment of Mr Ian Ashley Richardson as a director on 5 November 2021
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25 Nov 2021 |
PSC02 |
Notification of Sessions Holdings Limited as a person with significant control on 5 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of James Walter Parkinson as a person with significant control on 5 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of Georgina Parkinson as a person with significant control on 5 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Miss Rhona Elizabeth Quin-Mcleod as a director on 5 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of James Walter Parkinson as a director on 5 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Georgina Parkinson as a director on 5 November 2021
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25 Nov 2021 |
TM02 |
Termination of appointment of Georgina Parkinson as a secretary on 5 November 2021
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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04 Feb 2021 |
MR04 |
Satisfaction of charge 047065920003 in full
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23 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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