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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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14 Oct 2024 |
PSC02 |
Notification of A&Lf Holdings Limited as a person with significant control on 1 March 2024
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14 Oct 2024 |
PSC07 |
Cessation of Mckenzie Holdings Limited as a person with significant control on 1 March 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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19 Feb 2024 |
AP01 |
Appointment of Mr Alan Green as a director on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Claire Redhead as a director on 19 February 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Ian Saunders as a director on 27 July 2023
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 30 April 2023
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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23 May 2023 |
TM01 |
Termination of appointment of Vanda Jane Patricia Mckenzie as a director on 17 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Lindsay Marwood Mckenzie as a director on 17 May 2023
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05 May 2023 |
MR04 |
Satisfaction of charge 066891820002 in full
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05 May 2023 |
MR04 |
Satisfaction of charge 066891820003 in full
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05 May 2023 |
MR04 |
Satisfaction of charge 066891820004 in full
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01 Mar 2023 |
TM01 |
Termination of appointment of Kim Day as a director on 28 February 2023
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15 Nov 2022 |
AD01 |
Registered office address changed from Unit a1, Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN on 15 November 2022
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31 Oct 2022 |
MR01 |
Registration of charge 066891820009, created on 28 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
AP01 |
Appointment of Mr Lee Gibson Farquharson as a director on 10 May 2022
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15 Feb 2022 |
MR04 |
Satisfaction of charge 066891820005 in full
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