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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 May 2024 |
PSC01 |
Notification of Genevieve Kirk as a person with significant control on 8 May 2024
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08 May 2024 |
PSC01 |
Notification of Mamie Kirk as a person with significant control on 8 May 2024
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04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dir authorised to receive assignment of inter-company loan 22/10/2021
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21 Nov 2021 |
TM01 |
Termination of appointment of Simon Marcus Lawton as a director on 15 November 2021
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20 Nov 2021 |
AP01 |
Appointment of Miss Genevieve Grace Kirk as a director on 1 November 2021
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20 Nov 2021 |
AP01 |
Appointment of Miss Mamie Honoria Kirk as a director on 1 November 2021
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20 Nov 2021 |
TM01 |
Termination of appointment of Penelope Anne Kirk as a director on 1 November 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Charles Reggie Kirk on 16 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from Brinkburn House Hovingham York YO62 4LG United Kingdom to Brinkburn House Brookside Hovingham York YO62 4LG on 16 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from Hesketh Hall Boltby Thirsk, North Yorkshire YO7 2HU England to Brinkburn House Hovingham York YO62 4LG on 16 March 2021
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14 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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14 Aug 2020 |
TM01 |
Termination of appointment of John Oliver Kirk as a director on 15 July 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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24 Jun 2019 |
AP01 |
Appointment of Mrs Sophia Kirk as a director on 14 June 2019
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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