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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13 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from 3 Burton Gates High Catton York YO41 1nd England to Watergate Farm Mill Lane Ampleforth York YO62 4EJ on 17 December 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mrs Rachel Thornton-Abbott on 18 January 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Abbott on 18 January 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Jonathan Abbott as a person with significant control on 18 January 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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15 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 April 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Rachel Thornton-Abbott on 21 February 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from The Old Chapel 27a Main Street Fulford York North Yorkshire YO10 4PJ United Kingdom to 3 Burton Gates High Catton York YO41 1nd on 18 January 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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18 Feb 2019 |
SH19 |
Statement of capital on 18 February 2019
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ANNOTATION
Clarification This document is a second filing of the SH19 registered on 30/10/2018.
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01 Feb 2019 |
PSC01 |
Notification of Rachel Thornton-Abbott as a person with significant control on 29 October 2018
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01 Feb 2019 |
PSC04 |
Change of details for Mr Jonathan Abbott as a person with significant control on 29 October 2018
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2018 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 October 2019
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30 Oct 2018 |
SH20 |
Statement by Directors
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