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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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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07 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2024
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07 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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16 Apr 2024 |
TM01 |
Termination of appointment of Peter John Banks as a director on 11 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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06 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Nicholas John Mackaness on 1 April 2021
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24 Jul 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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09 Jul 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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13 Jul 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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19 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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13 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2017 |
AP01 |
Appointment of Mr Nicholas John Mackaness as a director on 30 November 2017
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30 Nov 2017 |
AP01 |
Appointment of Mr Matthew Gordon Mackaness as a director on 30 November 2017
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30 Nov 2017 |
AP01 |
Appointment of Mr Peter John Banks as a director on 30 November 2017
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30 Nov 2017 |
AP01 |
Appointment of Mrs Judith Mary Mackaness as a director on 30 November 2017
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30 Nov 2017 |
AD01 |
Registered office address changed from Aketon Lodge Follifoot Harrogate HG3 1EG to Rudding Park Hotel Rudding Park Follifoot Harrogate North Yorkshire HG3 1JH on 30 November 2017
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