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Company number 06359528

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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)
17 Nov 2021 PSC04 Change of details for Mr Alan Edwin Bone as a person with significant control on 17 November 2021
17 Nov 2021 CH01 Director's details changed for Mr Alan Edwin Bone on 17 November 2021
19 Oct 2021 PSC04 Change of details for Mr Alan Edwin Bone as a person with significant control on 3 September 2021
16 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with updates
14 Oct 2021 PSC04 Change of details for Mr Alan Edwin Bone as a person with significant control on 3 September 2021
13 Oct 2021 CH01 Director's details changed for Mr Alan Edwin Bone on 3 September 2021
13 Oct 2021 CH01 Director's details changed for Mr Alan Edwin Bone on 13 October 2021
12 Oct 2021 PSC04 Change of details for Mr Geoffrey Davis as a person with significant control on 24 September 2021
12 Oct 2021 PSC04 Change of details for Mr Alan Edwin Bone as a person with significant control on 24 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jun 2021 AD01 Registered office address changed from First Floor Offices, County House Dunswell Road Cottingham East Riding of Yorkshire HU16 4JT England to 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA on 6 June 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Dec 2020 AD01 Registered office address changed from C/O Dutton Moore Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS to First Floor Offices, County House Dunswell Road Cottingham East Riding of Yorkshire HU16 4JT on 1 December 2020
15 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
12 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,997
25 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,997