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)
|
|
30 Nov 2024 |
CH01 |
Director's details changed for Mr David Anthony Turner on 28 November 2024
|
|
|
29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
|
|
|
28 Nov 2024 |
CH01 |
Director's details changed for Mr David Anthony Turner on 28 November 2024
|
|
|
14 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
28 Feb 2024 |
PSC07 |
Cessation of Stephen David Kowalewicz as a person with significant control on 3 January 2024
|
|
|
28 Feb 2024 |
PSC02 |
Notification of Turnwell Ltd as a person with significant control on 3 January 2024
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
|
|
|
21 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
24 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Mar 2023 |
AP01 |
Appointment of Mr David Anthony Turner as a director on 20 December 2022
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Stephen David Kowalewicz as a director on 20 December 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
|
|
|
14 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
04 May 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
|
|
|
10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
|
|
|
23 Nov 2020 |
AD02 |
Register inspection address has been changed from Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW
|
|
|
17 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
|
|
|
24 Mar 2020 |
AD02 |
Register inspection address has been changed from 31 st Saviourgate York North Yorkshire YO1 8NQ United Kingdom to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
|
|
|
03 Dec 2019 |
AD02 |
Register inspection address has been changed to 31 st Saviourgate York North Yorkshire YO1 8NQ
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
|
|
|
22 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
|
|