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)
|
|
26 Jun 2024 |
AD01 |
Registered office address changed from Colonial House Swinemoor Lane Beverley HU17 0LS England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 26 June 2024
|
|
|
26 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
26 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-06-24
|
|
|
26 Jun 2024 |
LIQ02 |
Statement of affairs
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT United Kingdom to Colonial House Swinemoor Lane Beverley HU17 0LS on 1 August 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
|
|
|
08 Jun 2022 |
AD01 |
Registered office address changed from The Counting House 13 Nelson Street Hull HU1 1XE to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 8 June 2022
|
|
|
10 Mar 2022 |
CH01 |
Director's details changed for Mr John Brian Hornby on 10 March 2022
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
|
|
|
14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
|
|
|
31 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 31 July 2020
|
|
|
31 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 31 July 2020
|
|
|
31 Jul 2020 |
PSC01 |
Notification of Mark Coggins as a person with significant control on 10 October 2018
|
|
|
31 Jul 2020 |
PSC01 |
Notification of John Brian Hornby as a person with significant control on 10 October 2018
|
|
|
13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
|
|
|
12 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Oct 2018 |
TM01 |
Termination of appointment of Thomas Kerry as a director on 10 October 2018
|
|
|
01 Aug 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
|
|
|
01 May 2018 |
TM01 |
Termination of appointment of Mark Coggins as a director on 20 April 2018
|
|