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Company number 07555704

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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)
29 Apr 2019 PSC04 Change of details for Mr Daniel Craig Miller as a person with significant control on 29 April 2019
27 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
29 Nov 2016 CH01 Director's details changed for Mr Daniel Craig Miller on 10 November 2016
26 Oct 2016 AD01 Registered office address changed from Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER to Ripley Castle Ripley Harrogate HG3 3AY on 26 October 2016
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100
01 Jun 2015 AP01 Appointment of Geoffrey Brian Storey as a director on 1 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 08/03/2024.
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 2
11 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
06 Mar 2015 CH01 Director's details changed for Mr Daniel Miller on 6 March 2015
11 Feb 2015 AP01 Appointment of Mr Daniel Miller as a director on 1 January 2015
11 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
07 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
22 Apr 2014 AD01 Registered office address changed from 15 Grove Park View Harrogate North Yorkshire HG1 4BT United Kingdom on 22 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Marc Wise on 8 March 2014
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012