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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14 Oct 2014 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2014
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03 Oct 2014 |
AP01 |
Appointment of Christopher John Shields as a director on 1 October 2014
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21 Aug 2014 |
MR01 |
Registration of charge 049488150003, created on 5 August 2014
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28 Jul 2014 |
MR01 |
Registration of charge 049488150002, created on 21 July 2014
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23 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2014
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14 Apr 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
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09 Apr 2014 |
MR01 |
Registration of charge 049488150001
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01 Nov 2013 |
CH01 |
Director's details changed for Mrs Carey Ann Kelly on 30 October 2013
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01 Nov 2013 |
AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
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01 Nov 2013 |
AD02 |
Register inspection address has been changed from C/O Pocklington Accountancy Ltd 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES England
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31 Oct 2013 |
AD04 |
Register(s) moved to registered office address
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31 Oct 2013 |
CH01 |
Director's details changed for Mr Michael Harland Shields on 30 October 2013
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31 Oct 2013 |
CH01 |
Director's details changed for Mr Derek Harland Shields on 30 October 2013
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31 Oct 2013 |
CH01 |
Director's details changed for Mrs Ann Shields on 30 October 2013
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18 Sep 2013 |
TM02 |
Termination of appointment of Ann Shields as a secretary
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13 Sep 2013 |
AD01 |
Registered office address changed from Unit 4 Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ England on 13 September 2013
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09 Aug 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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20 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2012
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15 Nov 2012 |
AR01 |
Annual return made up to 30 October 2012 with full list of shareholders
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25 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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17 Jan 2012 |
CH01 |
Director's details changed for Mrs Carey Ann Kelly on 17 January 2012
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21 Nov 2011 |
AR01 |
Annual return made up to 30 October 2011 with full list of shareholders
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21 Nov 2011 |
AD03 |
Register(s) moved to registered inspection location
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21 Nov 2011 |
AD02 |
Register inspection address has been changed
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16 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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