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)
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
|
|
|
16 Sep 2024 |
AD01 |
Registered office address changed from Crimple Hall Leeds Road Pannal Harrogate HG3 1EW England to Weetons Leeds Road Pannal Harrogate England HG3 1EW on 16 September 2024
|
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom to Crimple Hall Leeds Road Pannal Harrogate HG3 1EW on 15 February 2024
|
|
|
10 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Dec 2023 |
AD01 |
Registered office address changed from Crimple Hall, Leeds Road Pannal Harrogate HG3 1EW United Kingdom to Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 15 December 2023
|
|
|
15 Dec 2023 |
PSC05 |
Change of details for Crimple Hall Limited as a person with significant control on 1 December 2023
|
|
|
15 Dec 2023 |
TM01 |
Termination of appointment of Graham Watson as a director on 1 December 2023
|
|
|
15 Dec 2023 |
AP01 |
Appointment of Mr Liam James Gill as a director on 1 December 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
17 Jun 2022 |
MR01 |
Registration of charge 087266160005, created on 8 June 2022
|
|
|
27 May 2022 |
MR04 |
Satisfaction of charge 087266160002 in full
|
|
|
27 May 2022 |
MR04 |
Satisfaction of charge 087266160004 in full
|
|
|
27 May 2022 |
MR04 |
Satisfaction of charge 087266160001 in full
|
|
|
27 May 2022 |
MR04 |
Satisfaction of charge 087266160003 in full
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
|
|
|
10 Aug 2021 |
MR01 |
Registration of charge 087266160003, created on 23 July 2021
|
|
|
10 Aug 2021 |
MR01 |
Registration of charge 087266160004, created on 23 July 2021
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
|
|
|
07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
|
|