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Company number 08829496

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2019	PSC04	Change of details for Mrs Mary Josephine Pearson as a person with significant control on 2 January 2019	View PDF Change of details for Mrs Mary Josephine Pearson as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	AD01	Registered office address changed from The Old School Albert Simmons Way Burley in Wharfedale Ilkley LS29 7SL England to The Old School 11 Albert Simmons Way Burley in Wharfedale Ilkley West Yorkshire LS29 7SL on 9 January 2019	View PDF Registered office address changed from The Old School Albert Simmons Way Burley in Wharfedale Ilkley LS29 7SL England to The Old School 11 Albert Simmons Way Burley in Wharfedale Ilkley West Yorkshire LS29 7SL on 9 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CH01	Director's details changed for Mrs Mary Josephine Pearson on 2 January 2019	View PDF Director's details changed for Mrs Mary Josephine Pearson on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Mrs Mary Josephine Pearson on 2 January 2019	View PDF Director's details changed for Mrs Mary Josephine Pearson on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC04	Change of details for Mrs Mary Josephine Pearson as a person with significant control on 2 January 2019	View PDF Change of details for Mrs Mary Josephine Pearson as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2017	AD01	Registered office address changed from 23 East Parade Ilkley West Yorkshire LS29 8JP to The Old School Albert Simmons Way Burley in Wharfedale Ilkley LS29 7SL on 6 February 2017	View PDF Registered office address changed from 23 East Parade Ilkley West Yorkshire LS29 8JP to The Old School Albert Simmons Way Burley in Wharfedale Ilkley LS29 7SL on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	CH01	Director's details changed for Mrs Mary Josephine Pearson on 3 January 2015	View PDF Director's details changed for Mrs Mary Josephine Pearson on 3 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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