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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13 Sep 2024 |
PSC04 |
Change of details for Mrs Patricia Ann Simms as a person with significant control on 28 July 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Patricia Ann Simms as a director on 28 July 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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31 May 2022 |
CH01 |
Director's details changed for Mrs Miranda Jane Simms on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Daniel Simms on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Cygnet House Main Street Wighill Tadcaster LS24 8BQ England to The Old Vicarage Main Street Wighill Tadcaster North Yorkshire LS24 8BQ on 31 May 2022
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mrs Patricia Ann Simms on 29 August 2020
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14 Sep 2020 |
PSC04 |
Change of details for Mrs Patricia Ann Simms as a person with significant control on 29 August 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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24 Jul 2020 |
PSC04 |
Change of details for Mrs Patricia Ann Simms as a person with significant control on 12 December 2019
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26 Jun 2020 |
SH08 |
Change of share class name or designation
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26 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2020 |
CH01 |
Director's details changed for Mrs Patricia Ann Simms on 10 June 2020
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15 Jun 2020 |
PSC04 |
Change of details for Mrs Patricia Ann Simms as a person with significant control on 10 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Strawfield House 1 Lutterworth Road Walcote Lutterworth Leics LE17 4JN to Cygnet House Main Street Wighill Tadcaster LS24 8BQ on 15 June 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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