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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27 Nov 2024 |
CH01 |
Director's details changed for Mrs Holly Sara Louise Hobson on 25 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Joe Sebastian Hobson on 25 November 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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17 Jul 2023 |
AD01 |
Registered office address changed from Sedbusk Hawes North Yorkshire DL8 3PT England to Stone House Hotel Sedbusk Hawes North Yorkshire DL8 3PT on 17 July 2023
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06 Jun 2023 |
AA01 |
Current accounting period shortened from 2 November 2023 to 31 October 2023
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05 May 2023 |
CH01 |
Director's details changed for Mrs Holly Sara Louise Hobson on 4 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Joe Sebastian Hobson on 4 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Priory Close St Mary's Gate Lancaster LA1 1XB England to Sedbusk Hawes North Yorkshire DL8 3PT on 5 May 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 2 November 2022
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 2 November 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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14 Feb 2023 |
PSC02 |
Notification of Knaveswell Limited as a person with significant control on 2 November 2022
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14 Feb 2023 |
PSC07 |
Cessation of Thomas Peter Westwood as a person with significant control on 2 November 2022
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14 Feb 2023 |
PSC07 |
Cessation of Christopher Edward Taplin as a person with significant control on 2 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Joe Sebastian Hobson on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mrs Holly Sara Louise Hobson on 16 November 2022
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
TM01 |
Termination of appointment of Thomas Peter Westwood as a director on 2 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Christopher Edward Taplin as a director on 2 November 2022
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04 Nov 2022 |
TM02 |
Termination of appointment of Christopher Edward Taplin as a secretary on 2 November 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from Priory Close Priory Close St Mary's Gate Lancaster LA1 1XB England to Priory Close St Mary's Gate Lancaster LA1 1XB on 4 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mrs Holly Sara Louise Hobson as a director on 2 November 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from Clint Mill Cornmarket Penrith CA11 7HW United Kingdom to Priory Close Priory Close St Mary's Gate Lancaster LA1 1XB on 4 November 2022
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