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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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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04 Oct 2024 |
AA |
Micro company accounts made up to 29 February 2024
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15 Apr 2024 |
AA01 |
Current accounting period extended from 28 February 2025 to 31 March 2025
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08 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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23 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from Tickton Hall Tickton Beverley Yorkshire HU17 9RX England to Latrigg House Pinfold Lane Pollington Goole DN14 0DR on 6 October 2023
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03 Oct 2023 |
PSC02 |
Notification of Franove Holdings Ltd as a person with significant control on 3 October 2023
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03 Oct 2023 |
PSC07 |
Cessation of Andrew Patrick Foreman as a person with significant control on 3 October 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Andrew Patrick Foreman as a secretary on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Steven John Thorpe as a director on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Andrew Patrick Foreman as a director on 3 October 2023
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24 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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23 Nov 2022 |
PSC01 |
Notification of Andrew Patrick Foreman as a person with significant control on 14 April 2021
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23 Nov 2022 |
PSC07 |
Cessation of Paul Gerald Bentham as a person with significant control on 14 April 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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07 Dec 2020 |
MR04 |
Satisfaction of charge 099863420002 in full
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27 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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26 Oct 2020 |
MR01 |
Registration of charge 099863420002, created on 23 October 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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06 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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06 Feb 2020 |
PSC01 |
Notification of Paul Gerald Bentham as a person with significant control on 30 September 2016
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06 Feb 2020 |
PSC07 |
Cessation of Andrew Patrick Foreman as a person with significant control on 30 September 2016
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