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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26 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Marie Louise Medhurst as a director on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Nicholas William Pearce as a director on 31 March 2024
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Sep 2023 |
PSC05 |
Change of details for Masbelle Limited as a person with significant control on 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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06 Apr 2023 |
PSC02 |
Notification of Masbelle Limited as a person with significant control on 2 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Benjamin Neil Medhurst as a person with significant control on 2 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Nicholas William Pearce as a person with significant control on 2 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from First Floor Pavilion House Hesslewood Office Park Ferriby Road Hessle East Yorkshire HU13 0PW England to First Floor Pavilion House Unit 5 Hesslewood Office Park Ferriby Road Hessle East Yorkshire HU13 0LG on 1 March 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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27 Apr 2022 |
PSC07 |
Cessation of Thomas Richard Penrose as a person with significant control on 30 June 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from The Hesslewood Estate Ferriby Road Hessle East Yorkshire HU13 0LG to First Floor Pavilion House Hesslewood Office Park Ferriby Road Hessle East Yorkshire HU13 0PW on 2 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Thomas Richard Penrose as a director on 30 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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