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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06 May 2022 |
CH01 |
Director's details changed for Mr Paul Simon Simpson on 6 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from Melton Court Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH to 3rd Floor, 3 st Paul's Place 129 Norfolk Street Sheffield S1 2JE on 6 May 2022
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06 May 2022 |
AP01 |
Appointment of Roderick John Williams as a director on 29 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr Paul Simon Simpson as a director on 29 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Jim Hartley as a director on 29 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Christopher John Green as a director on 29 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Stephen Phillip Cowley as a director on 29 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Andrew Coverdale as a director on 29 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Ben Michael Cowley as a director on 29 April 2022
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11 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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11 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.11.2021.
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10 Mar 2021 |
AP01 |
Appointment of Mr Andrew Coverdale as a director on 1 February 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Ben Michael Cowley as a director on 1 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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09 Feb 2021 |
PSC02 |
Notification of Ghc Holdings Limited as a person with significant control on 4 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of James Andrew Hartley as a person with significant control on 4 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Christopher John Green as a person with significant control on 4 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Stephen Phillip Cowley as a person with significant control on 4 February 2021
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03 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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22 Jun 2020 |
PSC04 |
Change of details for a person with significant control
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Jim Hartley on 1 June 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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08 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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