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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31 Oct 2024 |
CH03 |
Secretary's details changed for Mr John Richard Stonehouse on 31 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Scaur End Cottage Hardraw Hawes DL8 3LZ on 31 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr John Richard Stonehouse as a person with significant control on 31 October 2024
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2022 |
AD01 |
Registered office address changed from Scaur End Cottage Hardraw Hawes DL8 3LZ England to 61 Bridge Street Kington HR5 3DJ on 18 October 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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31 Aug 2021 |
CH03 |
Secretary's details changed for Mr John Richard Stonehouse on 31 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr John Richard Stonehouse as a person with significant control on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr John Richard Stonehouse on 31 August 2021
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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05 Feb 2021 |
PSC07 |
Cessation of Charles Mark Weir as a person with significant control on 16 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Caroline Jane Jenkins as a person with significant control on 21 November 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Stephen Mark Barton as a director on 21 November 2020
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10 Dec 2020 |
PSC07 |
Cessation of Stephen Mark Barton as a person with significant control on 21 November 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Charles Mark Weir as a director on 21 November 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-10
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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19 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from Dryden House Market Place Hawes North Yorkshire DL8 3RA to Scaur End Cottage Hardraw Hawes DL8 3LZ on 21 November 2019
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