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 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
|
|
|
30 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
|
|
|
27 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Documents/lender 09/10/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2020 |
AP01 |
Appointment of Mrs Emma Ruth Marsland as a director on 9 October 2020
|
|
|
27 Oct 2020 |
PSC02 |
Notification of Marsforth Limited as a person with significant control on 9 October 2020
|
|
|
27 Oct 2020 |
AP01 |
Appointment of Mrs Julia Marie Robinson as a director on 9 October 2020
|
|
|
27 Oct 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
|
|
|
27 Oct 2020 |
PSC04 |
Change of details for Mr Craig Rae Stainforth as a person with significant control on 9 October 2020
|
|
|
27 Oct 2020 |
TM01 |
Termination of appointment of Catherine Stainforth as a director on 9 October 2020
|
|
|
27 Oct 2020 |
PSC07 |
Cessation of Craig Rae Stainforth as a person with significant control on 9 October 2020
|
|
|
27 Oct 2020 |
AD01 |
Registered office address changed from 650 Anlaby Road Kingston upon Hull East Yorkshire HU3 6UU to Weighbridge Yard Catfoss Lane Brandesburton Driffield YO25 8EJ on 27 October 2020
|
|
|
14 Oct 2020 |
MR01 |
Registration of charge 090628890001, created on 9 October 2020
|
|
|
14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
|
|
|
20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
|
|