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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23 Dec 2024 |
PSC01 |
Notification of Robin Charles Sidebottom as a person with significant control on 23 December 2024
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23 Dec 2024 |
PSC01 |
Notification of Philip Thomas Hall as a person with significant control on 23 December 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
AD01 |
Registered office address changed from Sig Barn Wood Lane Grassington Skipton BD23 5LU England to Birkbek Suite G4 Water Street Skipton BD23 1PB on 27 June 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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13 Oct 2023 |
PSC05 |
Change of details for Procurae Group Ltd as a person with significant control on 12 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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15 Nov 2021 |
AD01 |
Registered office address changed from The Boathouse Wharf Street Brighouse HD6 1PP England to Sig Barn Wood Lane Grassington Skipton BD23 5LU on 15 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Philip Thomas Hall as a director on 5 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from Four Columns Broughton Skipton BD23 3AE England to The Boathouse Wharf Street Brighouse HD6 1PP on 8 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Robin Charles Sidebottom as a director on 5 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Edith Anne Close as a director on 5 November 2021
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08 Nov 2021 |
PSC02 |
Notification of Procurae Group Ltd as a person with significant control on 5 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Wendy Anne Woods as a person with significant control on 5 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Edith Anne Close as a person with significant control on 5 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Wendy Anne Woods as a director on 5 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Mrs Wendy Anne Woods on 15 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mrs Edith Anne Close on 15 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ to Four Columns Broughton Skipton BD23 3AE on 15 March 2021
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