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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14 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jul 2024 |
AD01 |
Registered office address changed from 2901 Bridgewater Place Leeds West Yorkshire LS11 5QB England to Apartment 3 Collison House Trinity Lane Beverley East Yorkshire HU17 0AR on 28 July 2024
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15 Nov 2023 |
PSC04 |
Change of details for Mr John Patrick Northgraves as a person with significant control on 1 January 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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14 Nov 2023 |
PSC04 |
Change of details for Mr John Patrick Northgraves as a person with significant control on 1 January 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr John Patrick Northgraves on 1 January 2023
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18 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from 2901 Bridgewater Place Leeds East Yorkshire LS11 5QB England to 2901 Bridgewater Place Leeds West Yorkshire LS11 5QB on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr John Patrick Northgraves on 28 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr John Patrick Northgraves on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 3 Globe Mews Beverley East Yorkshire HU17 8BQ England to 2901 Bridgewater Place Leeds East Yorkshire LS11 5QB on 8 March 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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18 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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07 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Mr John Patrick Northgraves on 31 January 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 50 Mill Road Stock Ingatestone Essex CM4 9LL England to 3 Globe Mews Beverley East Yorkshire HU17 8BQ on 31 January 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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06 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Mr John Patrick Northgraves on 17 October 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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15 Aug 2018 |
AD01 |
Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom to 50 Mill Road Stock Ingatestone Essex CM4 9LL on 15 August 2018
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