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 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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25 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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16 Jul 2023 |
AD01 |
Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Stac Polly Linton Common Linton Wetherby LS22 4JD on 16 July 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 7 June 2023
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07 Jun 2023 |
AP03 |
Appointment of Mrs Katherine Lesley Dean as a secretary on 7 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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03 Feb 2023 |
TM02 |
Termination of appointment of York Place Company Secretaries Limited as a secretary on 17 January 2023
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03 Feb 2023 |
AP04 |
Appointment of Dye & Durham Secretarial Limited as a secretary on 17 January 2023
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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01 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2018
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18 Oct 2021 |
RP04AR01 |
Second filing of the annual return made up to 27 April 2016
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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26 May 2020 |
CH04 |
Secretary's details changed for York Place Company Secretaries Limited on 18 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 17 April 2020
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04 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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25 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/11/2021.
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25 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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27 Apr 2017 |
CS01 |
27/04/17 Statement of Capital gbp 92.0
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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