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)
|
|
17 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
|
|
|
17 Feb 2024 |
PSC07 |
Cessation of Andrew Scott as a person with significant control on 1 February 2024
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 Jul 2023 |
MR04 |
Satisfaction of charge 079646180001 in full
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Edward Lloyd Watson as a director on 30 May 2023
|
|
|
25 May 2023 |
AP01 |
Appointment of Mr Andrew William Hardisty Scott as a director on 22 May 2023
|
|
|
25 May 2023 |
TM01 |
Termination of appointment of David John Roffe as a director on 14 May 2023
|
|
|
25 May 2023 |
PSC07 |
Cessation of David John Roffe as a person with significant control on 14 May 2023
|
|
|
25 May 2023 |
AD01 |
Registered office address changed from 13 Spring Grove 13 Spring Grove Harrogate HG1 2HS England to The Castle Inn 35 High Street Spofforth Harrogate HG3 1BQ on 25 May 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
|
|
|
28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 May 2022 |
AD01 |
Registered office address changed from The Barn Huse New Street Ledbury HR8 2DX England to 13 Spring Grove 13 Spring Grove Harrogate HG1 2HS on 23 May 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
|
|
|
18 Dec 2021 |
AD01 |
Registered office address changed from The Coach House Cradley Malvern Worcestershire WR13 5LQ to The Barn Huse New Street Ledbury HR8 2DX on 18 December 2021
|
|
|
15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
02 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
|
|
|
06 Nov 2020 |
MR01 |
Registration of charge 079646180003, created on 6 November 2020
|
|
|
03 Sep 2020 |
MR01 |
Registration of charge 079646180002, created on 27 August 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
|
|
|
20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
13 Apr 2018 |
CH01 |
Director's details changed for Mr Alastair John Catton Scott on 13 April 2018
|
|
|
13 Apr 2018 |
PSC04 |
Change of details for Mr Alastair John Catton Scott as a person with significant control on 13 April 2018
|
|