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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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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08 May 2024 |
CH01 |
Director's details changed for Mr Thomas Robert Sayer on 17 May 2022
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19 Feb 2024 |
AP03 |
Appointment of Mr Leon Sorrell as a secretary on 16 February 2024
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19 Feb 2024 |
TM02 |
Termination of appointment of Daphne Sansam as a secretary on 16 February 2024
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2017
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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21 Jan 2022 |
AP01 |
Appointment of Mr Leon Sorrell as a director on 18 January 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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06 Dec 2018 |
AD01 |
Registered office address changed from Blacktoft Nursery Broad Lane Gilberdyke East Yorkshire HU15 2TB England to Hesslewood Hall Business Centre Ferriby Road Hessle East Yorkshire HU13 0LH on 6 December 2018
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 May 2017 |
CS01 |
21/04/17 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/10/2023
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03 May 2017 |
AD01 |
Registered office address changed from Blacktoft Nursery Broad Lane Gilberdyke Brough North Humberside HU15 2TB England to Blacktoft Nursery Broad Lane Gilberdyke East Yorkshire HU15 2TB on 3 May 2017
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09 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2016
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08 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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