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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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26 Feb 2024 |
AD02 |
Register inspection address has been changed from 37a Oxford Street Harrogate HG1 1PW England to 104 Station Parade Harrogate HG1 1HQ
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
TM01 |
Termination of appointment of Benedict Michael Hazell as a director on 4 September 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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26 Feb 2022 |
AD02 |
Register inspection address has been changed from 12 Station Parade Harrogate HG1 1UE England to 37a Oxford Street Harrogate HG1 1PW
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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14 Feb 2021 |
PSC04 |
Change of details for Mr Damian Guy as a person with significant control on 15 December 2020
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14 Feb 2021 |
PSC07 |
Cessation of Benedict Michael Hazell as a person with significant control on 15 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2020 |
AD02 |
Register inspection address has been changed from Copthall House Station Bridge Harrogate North Yorkshire HG1 1SP England to 12 Station Parade Harrogate HG1 1UE
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22 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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17 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Nov 2018 |
AP01 |
Appointment of Mr Benedict Michael Hazell as a director on 1 November 2018
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Sep 2018 |
PSC01 |
Notification of Benedict Michael Hazell as a person with significant control on 8 June 2018
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27 Sep 2018 |
PSC04 |
Change of details for Mr Damian Guy as a person with significant control on 8 June 2018
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27 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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20 Sep 2018 |
AD01 |
Registered office address changed from C/O Marshall & Co Faraday House Wolfreton Drive Anlaby Hull East Yorkshire HU10 7BY to F6 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 20 September 2018
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