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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12 Nov 2024 |
AD01 |
Registered office address changed from Number Ten, Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA United Kingdom to Middle Park Farm Pickhill Thirsk YO7 4JN on 12 November 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
PSC07 |
Cessation of Philip Daniel Tyler as a person with significant control on 19 August 2022
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13 Sep 2022 |
PSC07 |
Cessation of Nicola Tyler as a person with significant control on 19 August 2022
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13 Sep 2022 |
PSC02 |
Notification of Topspec Topco Limited as a person with significant control on 19 August 2022
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31 Aug 2022 |
MR01 |
Registration of charge 108081100001, created on 19 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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11 May 2020 |
AD03 |
Register(s) moved to registered inspection location Middle Park Farm Pickhill Thirsk YO7 4JN
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11 May 2020 |
AD02 |
Register inspection address has been changed from Middle Park Farm Pickhill Thirsk YO7 4JN England to Middle Park Farm Pickhill Thirsk YO7 4JN
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11 May 2020 |
AD02 |
Register inspection address has been changed to Middle Park Farm Pickhill Thirsk YO7 4JN
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18 Feb 2020 |
AP01 |
Appointment of Mr William Kinread as a director on 18 February 2020
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17 Feb 2020 |
TM02 |
Termination of appointment of Nicola Tyler as a secretary on 17 February 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Adele Chambers as a director on 17 February 2020
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Oliver David Reade on 20 February 2019
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17 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 March 2018
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