Company Results (links open in a new window)
|
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 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
|
|
|
04 May 2023 |
PSC04 |
Change of details for Mrs Penelope Anne Graver as a person with significant control on 22 April 2023
|
|
|
19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
19 May 2022 |
MR01 |
Registration of charge 090067280001, created on 18 May 2022
|
|
|
09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.05.2022.
|
|
|
22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
|
|
|
28 Apr 2021 |
PSC04 |
Change of details for Mrs Penelope Anne Graver as a person with significant control on 31 March 2020
|
|
|
27 Apr 2021 |
CH03 |
Secretary's details changed for Dale Andrew Graver on 19 June 2020
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Mr Dale Andrew Graver on 19 June 2020
|
|
|
27 Apr 2021 |
PSC04 |
Change of details for Mr Dale Andrew Graver as a person with significant control on 19 June 2020
|
|
|
27 Apr 2021 |
PSC04 |
Change of details for Mrs Lynne Dexter as a person with significant control on 19 June 2020
|
|
|
27 Apr 2021 |
CH03 |
Secretary's details changed for Dale Andrew Graver on 31 March 2020
|
|
|
27 Apr 2021 |
PSC04 |
Change of details for Mrs Penelope Anne Graver as a person with significant control on 19 June 2020
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Mr Ryan Buglass on 19 June 2020
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Mrs Lynne Dexter on 19 June 2020
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Mrs Penelope Anne Graver on 19 June 2020
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Mr Dale Andrew Graver on 31 March 2020
|
|
|
27 Apr 2021 |
AD02 |
Register inspection address has been changed from Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW
|
|
|
06 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
|
|
|
23 Apr 2020 |
PSC04 |
Change of details for Mr Dale Andrew Graver as a person with significant control on 31 March 2020
|
|