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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29 Jul 2022 |
CH01 |
Director's details changed for Mrs Natalie Ann Kaye on 29 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Matthew John Kaye on 29 July 2022
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07 Jul 2022 |
PSC04 |
Change of details for Ms Christine Kaye as a person with significant control on 1 December 2018
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06 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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27 Jun 2020 |
MR01 |
Registration of charge 059104540003, created on 22 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Farthings Rosley Wigton Cumbria CA7 8BL United Kingdom to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW on 16 June 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from Farthings Rosley Wigton CA7 8BL United Kingdom to Farthings Rosley Wigton Cumbria CA7 8BL on 2 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from Highfield House St Bees Road Whitehaven Cumbria CA28 9UB to Farthings Rosley Wigton CA7 8BL on 1 April 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Mar 2020 |
MR01 |
Registration of charge 059104540002, created on 19 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from Bethel House St Bees Road Whitehaven Cumbria CA28 9UB to Highfield House St Bees Road Whitehaven Cumbria CA28 9UB on 2 March 2020
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29 Aug 2019 |
PSC04 |
Change of details for Ms Christine Kaye as a person with significant control on 29 August 2019
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29 Aug 2019 |
CH03 |
Secretary's details changed for Ms Christine Kaye on 29 August 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Ms Christine Kaye on 29 August 2019
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29 Aug 2019 |
PSC04 |
Change of details for Ms Christine Kaye as a person with significant control on 18 February 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 Apr 2019 |
AP01 |
Appointment of Mrs Ann Marie Rogan as a director on 1 April 2019
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21 Dec 2018 |
TM01 |
Termination of appointment of John Graham Kaye as a director on 18 February 2018
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21 Dec 2018 |
PSC07 |
Cessation of John Graham Kaye as a person with significant control on 18 February 2018
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20 Dec 2018 |
AP01 |
Appointment of Mrs Natalie Ann Kaye as a director on 1 December 2018
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