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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08 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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05 Jan 2024 |
MR04 |
Satisfaction of charge 5 in full
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02 Jan 2024 |
MR01 |
Registration of charge 058814590007, created on 29 December 2023
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20 Nov 2023 |
MR01 |
Registration of charge 058814590006, created on 20 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Mark Warburton as a director on 3 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Ms Rebecca Crate as a director on 3 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Richard David Arundel as a director on 3 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Simon Charles Foster as a director on 3 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Timothy Malcolm Foggin as a director on 3 November 2023
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Oct 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 July 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2019
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02 Oct 2020 |
AD01 |
Registered office address changed from York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England to The Airfield York Road Pocklington East Yorkshire YO42 1NS on 2 October 2020
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30 Mar 2020 |
MR04 |
Satisfaction of charge 3 in full
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/10/2020.
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18 Sep 2019 |
PSC02 |
Notification of Wolds Produce (Holdings) Ltd as a person with significant control on 28 June 2019
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18 Sep 2019 |
PSC07 |
Cessation of Simon Bernard Tootell as a person with significant control on 28 June 2019
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18 Sep 2019 |
PSC07 |
Cessation of Simon Charles Foster as a person with significant control on 28 June 2019
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