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)
|
|
29 Jul 2024 |
MR04 |
Satisfaction of charge 078717500001 in full
|
|
|
08 Jul 2024 |
MR01 |
Registration of charge 078717500002, created on 8 July 2024
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
|
|
|
09 Apr 2024 |
PSC02 |
Notification of Humber Legal Holdings Limited as a person with significant control on 1 August 2023
|
|
|
09 Apr 2024 |
PSC07 |
Cessation of Robert Grant Wallace as a person with significant control on 1 August 2023
|
|
|
09 Apr 2024 |
PSC07 |
Cessation of Dennis Malcolm Brewer as a person with significant control on 1 August 2023
|
|
|
09 Apr 2024 |
CH01 |
Director's details changed for Mr Howard Stephen Field on 8 April 2024
|
|
|
09 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan Colin Stones on 8 April 2024
|
|
|
08 Apr 2024 |
AD01 |
Registered office address changed from Shackles Chambers 7 Land of Green Ginger, Hull, HU1 2ED to 2 Parliament Street Hull East Yorkshire HU1 2AP on 8 April 2024
|
|
|
05 Oct 2023 |
AP01 |
Appointment of Mr Howard Stephen Field as a director on 1 August 2023
|
|
|
05 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Colin Stones as a director on 1 August 2023
|
|
|
18 Aug 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 April 2024
|
|
|
04 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
|
|
|
28 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
|
|
|
27 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
|
|
|
27 Oct 2020 |
TM01 |
Termination of appointment of Kevin Ross Ogle as a director on 23 October 2020
|
|
|
06 Oct 2020 |
PSC07 |
Cessation of Kevin Ross Ogle as a person with significant control on 30 September 2020
|
|
|
10 Jun 2020 |
MR01 |
Registration of charge 078717500001, created on 2 June 2020
|
|
|
09 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
|
|
|
04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
|
|