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 10 October 2024 with no updates
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19 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Mar 2024 |
PSC04 |
Change of details for Mr Henry Clive Richardson as a person with significant control on 11 March 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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06 Oct 2022 |
CH03 |
Secretary's details changed for Miss Joanne Rachel Miller on 6 October 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Henry Clive Richardson as a person with significant control on 15 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Mar 2022 |
AP01 |
Appointment of David Mark Weir as a director on 22 February 2022
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20 Sep 2021 |
AD01 |
Registered office address changed from Bosworth Barn Fryton Slingsby York North Yorkshire YO62 4AT to Units 2-4 Beansheaf Industrial Park, Tofts Road Kirby Misperton Malton North Yorkshire YO17 6BG on 20 September 2021
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15 Jul 2021 |
SH02 |
Sub-division of shares on 7 June 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 30 Yorkersgate Malton YO17 7AW
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23 Mar 2021 |
AD02 |
Register inspection address has been changed to 30 Yorkersgate Malton YO17 7AW
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15 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Aug 2018 |
AP03 |
Appointment of Miss Joanne Rachel Miller as a secretary on 31 July 2018
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07 Aug 2018 |
TM02 |
Termination of appointment of Kathleen Margaret Richardson as a secretary on 31 July 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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