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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05 Nov 2024 |
AP01 |
Appointment of Mr Matthew Richard Dugdale as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Mike Beech as a director on 29 October 2024
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05 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 April 2025
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05 Nov 2024 |
PSC02 |
Notification of B Dugdale & Son Ltd as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of John Russell Sawer as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Susan Jean Lyth as a person with significant control on 29 October 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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01 Jul 2024 |
PSC01 |
Notification of Susan Jean Lyth as a person with significant control on 15 January 2024
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28 Jun 2024 |
PSC07 |
Cessation of Christopher Lyth as a person with significant control on 15 January 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Christopher Lyth as a director on 18 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
PSC04 |
Change of details for Mr Bede Anthony Wilkinson as a person with significant control on 24 April 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from Manor Grange Farm Low Green Great Ayton Middlesbrough North Yorkshire TS9 6PT to 12 Burdon Way Stokesley Business Park Stokesley North Yorkshire TS9 5PY on 28 April 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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20 Nov 2018 |
PSC01 |
Notification of Bede Anthony Wilkinson as a person with significant control on 29 October 2018
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