Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
15 Jun 2022 |
PSC04 |
Change of details for Mr Henry Clive Richardson as a person with significant control on 15 June 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
10 Mar 2022 |
AP01 |
Appointment of Stuart Culley as a director on 22 February 2022
|
|
|
10 Mar 2022 |
AP01 |
Appointment of David Mark Weir as a director on 22 February 2022
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
|
|
|
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
|
|
|
27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
15 Jul 2021 |
SH02 |
Sub-division of shares on 7 June 2021
|
|
|
23 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 30 Yorkersgate Malton YO17 7AW
|
|
|
23 Mar 2021 |
AD02 |
Register inspection address has been changed to 30 Yorkersgate Malton YO17 7AW
|
|
|
15 Feb 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
25 Jan 2021 |
AP03 |
Appointment of Miss Joanna Miller as a secretary on 7 January 2021
|
|
|
12 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
|
|
|
08 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
10 Dec 2020 |
PSC07 |
Cessation of Raymond Charles Martin Murphy as a person with significant control on 30 November 2020
|
|
|
10 Dec 2020 |
TM02 |
Termination of appointment of Raymond Charles Martin Murphy as a secretary on 30 November 2020
|
|
|
10 Dec 2020 |
TM01 |
Termination of appointment of Raymond Charles Martin Murphy as a director on 30 November 2020
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
|
|
|
08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
|
|