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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05 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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13 Feb 2024 |
PSC01 |
Notification of Lauryn Sheila Dean as a person with significant control on 13 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from 89 Mayfield Grove Mayfield Grove Harrogate North Yorkshire HG1 5HD England to 11-13 Franklin Road Harrogate HG1 5ED on 13 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Charles Edward Jolleys as a director on 17 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Charles Edward Jolleys as a person with significant control on 17 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Loretta Angela Caccaviello as a director on 17 November 2023
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02 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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17 Nov 2022 |
PSC07 |
Cessation of Alan Phillip Mennell as a person with significant control on 1 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Robin Stewart East as a person with significant control on 1 November 2022
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17 Nov 2022 |
PSC01 |
Notification of Charles Edward Jolleys as a person with significant control on 1 November 2022
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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12 Feb 2022 |
AP01 |
Appointment of Ms Amanda Tenant as a director on 12 February 2022
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12 Feb 2022 |
AD01 |
Registered office address changed from Apartment 2 Apartment 2 42 York Place Harrogate North Yorkshire HG1 5RH England to 89 Mayfield Grove Mayfield Grove Harrogate North Yorkshire HG1 5HD on 12 February 2022
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20 Dec 2021 |
TM01 |
Termination of appointment of Robin Stewart East as a director on 30 November 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Alan Phillip Mennell as a director on 30 November 2021
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20 Dec 2021 |
AP01 |
Appointment of Miss Lauryn Sheila Dean as a director on 30 November 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Richard Paul Ebbage as a director on 30 November 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Charles Edward Jolleys as a director on 30 November 2021
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Alan Phillip Mennell on 9 December 2020
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