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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21 Dec 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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22 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mrs Julia Denise Skrentny as a person with significant control on 10 January 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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15 Dec 2022 |
AP01 |
Appointment of Mr Richard Merritt as a director on 15 December 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Andrew Harrop as a director on 16 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Andrew Baker as a director on 2 November 2022
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02 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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02 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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02 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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02 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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05 Sep 2022 |
MR01 |
Registration of charge 114841630002, created on 1 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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04 Jul 2022 |
AD01 |
Registered office address changed from H M C a, 62, Beech Hall High Street Knaresborough North Yorkshire HG5 0EA United Kingdom to Beech Hall 62 High Street Knaresborough HG5 0EA on 4 July 2022
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22 Jun 2022 |
CERTNM |
Company name changed lamb and flag (bishop monkton) LIMITED\certificate issued on 22/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-21
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21 Jun 2022 |
TM01 |
Termination of appointment of Jane Michelle Blackmore as a director on 21 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Robert Ashworth as a director on 15 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Richard Douglas Venable as a director on 15 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Barnabas Joseph Skrentny as a director on 10 June 2022
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11 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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11 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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