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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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Steven Nicholas Parkin on 30 November 2023
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09 Jan 2024 |
PSC05 |
Change of details for Carlton Court Investments Ltd as a person with significant control on 5 December 2023
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ on 5 December 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Mar 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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08 Mar 2023 |
TM01 |
Termination of appointment of Gina Mannix as a director on 24 January 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Antony Gerard Mannix as a director on 24 January 2022
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08 Mar 2023 |
AP01 |
Appointment of Mr Steven Nicholas Parkin as a director on 21 January 2022
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08 Mar 2023 |
AP01 |
Appointment of Mr David Arthur Hodkin as a director on 21 January 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from The Old Vicarage Kexby York North Yorkshire YO41 5LA to Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 23 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Antony Gerard Mannix as a person with significant control on 21 January 2022
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05 Jan 2023 |
PSC02 |
Notification of Carlton Court Investments Ltd as a person with significant control on 21 January 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Aug 2022 |
MR04 |
Satisfaction of charge 090028270003 in full
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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27 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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