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 Nov 2024 |
TM01 |
Termination of appointment of Andrew Scott as a director on 8 November 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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25 May 2023 |
AD01 |
Registered office address changed from 3 First Floor, St. Augustines Gate Hedon Hull HU12 8EU England to Bay House St. Augustines Gate Hedon Hull HU12 8EX on 25 May 2023
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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15 Jun 2021 |
AP01 |
Appointment of Mr Andrew Scott as a director on 14 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from Lilac Cottage Bydales Lane Winestead Hull East Yorkshire HU12 0NW England to 3 First Floor, St. Augustines Gate Hedon Hull HU12 8EU on 10 June 2021
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16 Oct 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 30 November 2020
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27 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Marsham on 8 January 2016
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19 Aug 2020 |
CH01 |
Director's details changed for Mrs Jennifer Sara Marsham on 8 January 2016
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19 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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23 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-15
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10 Sep 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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15 Jun 2018 |
AA |
Micro company accounts made up to 31 August 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with updates
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30 Aug 2017 |
PSC07 |
Cessation of Jennifer Sara Marsham as a person with significant control on 10 March 2017
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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