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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13 Sep 2024 |
AP01 |
Appointment of Mr Barry Cole as a director on 1 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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01 Jul 2024 |
TM01 |
Termination of appointment of Joseph Robert Sauzier as a director on 1 July 2024
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24 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Joseph Robert Denis Sauzier as a director on 10 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Joseph Robert Sauzier as a director on 11 March 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr John Richard Groves as a director on 26 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr James Raymond Collins as a director on 26 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Caroline Jane Picot as a director on 26 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Jean Margaret Guy as a director on 26 February 2024
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15 Nov 2023 |
AD01 |
Registered office address changed from PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD England to Carvers Warehouse Unit 2B 77 Dale Street Manchester M1 2HG on 15 November 2023
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15 Nov 2023 |
TM02 |
Termination of appointment of Adrian Holtby as a secretary on 14 November 2023
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14 Nov 2023 |
AP04 |
Appointment of Scanlans Property Management Services as a secretary on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mrs Jean Margaret Guy as a director on 13 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mrs Caroline Jane Picot as a director on 13 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Joseph Robert Denis Sauzier as a director on 13 November 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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12 Jul 2023 |
TM01 |
Termination of appointment of Kathleen Newbould as a director on 1 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Denise Marie Hirschmann as a director on 1 July 2023
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09 Feb 2023 |
AP03 |
Appointment of Mr Adrian Holtby as a secretary on 27 January 2023
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09 Feb 2023 |
TM02 |
Termination of appointment of Mark Verna Wright as a secretary on 27 January 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Joseph Robert Sauzier as a director on 27 January 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD on 9 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Caroline Jane Picot as a director on 15 September 2022
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