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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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30 May 2024 |
MR01 |
Registration of charge 049069490001, created on 30 May 2024
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02 May 2024 |
AP01 |
Appointment of Mrs Anne Lee as a director on 20 April 2024
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2024 |
TM01 |
Termination of appointment of Hugh Sandford Brooksbank as a director on 20 April 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
PSC05 |
Change of details for Ml Auctions Ltd as a person with significant control on 5 April 2019
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10 Dec 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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10 Dec 2021 |
PSC07 |
Cessation of Hugh Sandford Brooksbank as a person with significant control on 5 April 2019
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10 Dec 2021 |
PSC07 |
Cessation of Peta Jane Brooksbank as a person with significant control on 5 April 2019
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10 Dec 2021 |
PSC02 |
Notification of Ml Auctions Ltd as a person with significant control on 5 April 2019
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01 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2019
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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13 Dec 2019 |
AD01 |
Registered office address changed from Paddock Cottage Waterlane Oakridge Stroud GL6 7PL England to Park House Farm West Moor Road Raskelf Easingwold Yorkshire YO61 3LS on 13 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/03/2021
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13 Sep 2019 |
AP01 |
Appointment of Mr Mark Lee as a director on 1 April 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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27 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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