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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28 Oct 2024 |
AP01 |
Appointment of Mr Charles Cameron Maclachlan as a director on 22 October 2024
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23 Oct 2024 |
PSC01 |
Notification of Bjorn Blanchard as a person with significant control on 23 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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11 Oct 2024 |
PSC07 |
Cessation of John Hugh Kenyon Elvidge as a person with significant control on 11 October 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Ian Duncan Preston as a director on 2 September 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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02 Oct 2023 |
AP01 |
Appointment of Mr Bjorn Blanchard as a director on 24 September 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Henry Richard Maudsley as a director on 15 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of John Hugh Kenyon Elvidge as a director on 15 August 2023
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15 Nov 2022 |
AD01 |
Registered office address changed from C/O Mitchell Wellock Ltd Town Hall Market Place Settle North Yorkshire BD24 9EJ England to 35 Lords Close Giggleswick Settle BD24 0EG on 15 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Alan Colin Price as a director on 10 November 2022
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10 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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15 Jun 2022 |
AP01 |
Appointment of Mr Timothy Paul Barrett as a director on 15 June 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 24 Hall Drive Hall Drive Sutton-in-Craven Keighley BD20 7NH England to C/O Mitchell Wellock Ltd Town Hall Market Place Settle North Yorkshire BD24 9EJ on 30 March 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Feb 2022 |
TM01 |
Termination of appointment of Simon Peter Hart as a director on 25 February 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Mar 2021 |
TM02 |
Termination of appointment of Robert Whinray Garnett as a secretary on 26 March 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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05 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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05 Oct 2020 |
CH03 |
Secretary's details changed for Mr Robert Whinray Garnett on 5 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 7 Henry Street Keighley West Yorks BD21 3DR to 24 Hall Drive Hall Drive Sutton-in-Craven Keighley BD20 7NH on 5 October 2020
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