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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30 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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16 Oct 2024 |
TM01 |
Termination of appointment of Timothy James Whitworth as a director on 15 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Liam James Gill as a director on 15 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Aug 2024 |
AD01 |
Registered office address changed from Crimple Hall Leeds Road Pannal Harrogate HG3 1EW England to Weetons Leeds Road Pannal Harrogate HG3 1EW on 13 August 2024
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12 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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25 Jan 2024 |
AD01 |
Registered office address changed from Bowcliffe Hall Bowcliffe Hall Bramham Wetherby LS23 6LP England to Crimple Hall Leeds Road Pannal Harrogate HG3 1EW on 25 January 2024
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Mark Fitzgerald-Cooke as a director on 5 February 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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12 Jan 2021 |
AP01 |
Appointment of Mr Timothy James Whitworth as a director on 1 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Matthew Edward Bennison as a director on 1 January 2021
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21 Jul 2020 |
AD01 |
Registered office address changed from 7 Park Row Leeds West Yorkshire LS1 5HD England to Bowcliffe Hall Bowcliffe Hall Bramham Wetherby LS23 6LP on 21 July 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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06 Jan 2020 |
AP01 |
Appointment of Mr Mark Fitzgerald-Cooke as a director on 6 January 2020
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02 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/01/2019
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18 Dec 2019 |
PSC04 |
Change of details for Mr Timothy James Whitworth as a person with significant control on 17 December 2019
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18 Dec 2019 |
PSC07 |
Cessation of Sean Mallon as a person with significant control on 17 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from Rose Wharf 78-80 East Street Leeds West Yorkshire LS9 8EE England to 7 Park Row Leeds West Yorkshire LS1 5HD on 17 December 2019
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