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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20 Jan 2025 |
PSC04 |
Change of details for Mr Hugh Douglas Douglas-Roberts as a person with significant control on 20 January 2025
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14 Jan 2025 |
PSC04 |
Change of details for Mr Hugh Douglas Douglas-Roberts as a person with significant control on 13 January 2025
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Hugh Douglas Douglas-Roberts on 13 January 2025
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13 Jan 2025 |
PSC04 |
Change of details for Mr Hugh Douglas Douglas-Roberts as a person with significant control on 13 January 2025
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Hugh Douglas Roberts on 19 November 2024
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20 Nov 2024 |
PSC04 |
Change of details for Mr Hugh Douglas Roberts as a person with significant control on 19 November 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Harry Charles Wells Dee as a director on 17 May 2024
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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09 Feb 2024 |
AD01 |
Registered office address changed from Bowcliffe Hall Bowcliffe Hall Suite 6 Bowcliffe Grange Bramham LS23 6LP England to Bowcliffe Hall Suite 6 Bowcliffe Grange Bramham LS23 6LP on 9 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from 101 Walmgate York YO1 9UA England to Bowcliffe Hall Bowcliffe Hall Suite 6 Bowcliffe Grange Bramham LS23 6LP on 9 February 2024
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Hugh Douglas Roberts on 1 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr James Richard Baker on 1 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Ian Robert Preston on 1 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Ian Robert Preston as a person with significant control on 1 November 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr James Richard Baker as a person with significant control on 1 December 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
AD01 |
Registered office address changed from C/O Preston Baker 99-101 Walmgate York North Yorkshire YO1 9UA to 101 Walmgate York YO1 9UA on 18 May 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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22 Jun 2022 |
MR01 |
Registration of charge 106897440002, created on 21 June 2022
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15 Mar 2022 |
MR01 |
Registration of charge 106897440001, created on 10 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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