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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05 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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04 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
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04 Nov 2024 |
AD02 |
Register inspection address has been changed from Johnston Wood Roach Ltd 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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20 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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22 May 2023 |
AP01 |
Appointment of Mrs Kathren Wright as a director on 22 May 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
AD01 |
Registered office address changed from 19 Peters Close Locks Heath Southampton Hampshire SO31 6EH to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 5 January 2023
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05 Jan 2023 |
PSC02 |
Notification of J.M. Glendinning Group Limited as a person with significant control on 3 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Linda Anne Knight as a person with significant control on 3 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Anthony Eric Knight as a person with significant control on 3 January 2023
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05 Jan 2023 |
TM02 |
Termination of appointment of Linda Anne Knight as a secretary on 3 January 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Mar 2018 |
AP03 |
Appointment of Mrs Linda Anne Knight as a secretary on 1 March 2018
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