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)
|
|
19 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Adam Richard Black as a director on 30 June 2023
|
|
|
01 Jul 2023 |
AP01 |
Appointment of Miss Caroline Robyn Cleary as a director on 1 July 2023
|
|
|
30 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
|
|
|
29 Jun 2022 |
AD01 |
Registered office address changed from Moorside Moorside Moorside Business Park Tockwith York YO26 7QG England to Moorside Moorside Business Park Tockwith York YO26 7QG on 29 June 2022
|
|
|
29 Jun 2022 |
AD01 |
Registered office address changed from 1 Ash Way, Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FA to Moorside Moorside Moorside Business Park Tockwith York YO26 7QG on 29 June 2022
|
|
|
14 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
|
|
|
04 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
|
|
|
20 Dec 2018 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
|
|
|
14 Aug 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
|
|
|
09 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
|
|
|
18 Aug 2017 |
SH08 |
Change of share class name or designation
|
|
|
15 Aug 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Aug 2017 |
PSC02 |
Notification of Lanchester Wine Cellars Limited as a person with significant control on 20 July 2017
|
|
|
07 Aug 2017 |
PSC07 |
Cessation of Mark Timothy Rowntree as a person with significant control on 20 July 2017
|
|
|
07 Aug 2017 |
TM01 |
Termination of appointment of Mark Timothy Rowntree as a director on 20 July 2017
|
|
|
07 Aug 2017 |
PSC07 |
Cessation of Peter James Julian as a person with significant control on 20 July 2017
|
|
|
07 Aug 2017 |
TM01 |
Termination of appointment of Peter James Julian as a director on 20 July 2017
|
|