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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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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07 Apr 2022 |
PSC05 |
Change of details for Langrick Investments Limited as a person with significant control on 21 July 2021
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07 Apr 2022 |
PSC07 |
Cessation of Camilla Jane Langrick as a person with significant control on 7 April 2016
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07 Apr 2022 |
PSC07 |
Cessation of Christopher John Langrick as a person with significant control on 7 April 2016
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05 Apr 2022 |
PSC01 |
Notification of Camilla Jane Langrick as a person with significant control on 6 April 2016
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05 Apr 2022 |
PSC01 |
Notification of Christopher John Langrick as a person with significant control on 6 April 2016
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Jul 2021 |
PSC02 |
Notification of Langrick Investments Limited as a person with significant control on 21 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Christopher John Langrick as a person with significant control on 21 July 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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08 Apr 2021 |
CH01 |
Director's details changed for Christopher John Langrick on 8 April 2021
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Aug 2020 |
AD01 |
Registered office address changed from C/O Michael Bell & Co Greenfield Road Holmfirth HD9 2JT England to 4 Greenfield Road Holmfirth HD9 2JT on 3 August 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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11 Mar 2020 |
AD01 |
Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT England to C/O Michael Bell & Co Greenfield Road Holmfirth HD9 2JT on 11 March 2020
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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24 Jul 2019 |
TM01 |
Termination of appointment of Camilla Jane Langrick as a director on 24 July 2019
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