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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18 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Roberts on 1 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Richard Pickles on 1 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Edward Hurst Hartley on 1 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Cove on 1 March 2024
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08 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Jun 2023 |
AP04 |
Appointment of Mulberry Pm Ltd as a secretary on 1 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG England to 11 Walmgate York YO1 9TX on 14 June 2023
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17 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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05 Jan 2023 |
AD01 |
Registered office address changed from Boulton House 3rd Floor 17-21 Chorlton Street Manchester Greater Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 5 January 2023
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09 Aug 2022 |
AD01 |
Registered office address changed from 3 Evesham Place Kirby Hill York North Yorkshire YO51 9PL England to Boulton House 3rd Floor 17-21 Chorlton Street Manchester Greater Manchester M1 3HY on 9 August 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Stephen Cove as a director on 23 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from Unit 7 the Hawk Creative Business Park the Hawkhills Estate Easingwold York North Yorkshire YO61 3FE to 3 Evesham Place Kirby Hill York North Yorkshire YO51 9PL on 23 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of Caedmon Homes Kirby Hill Limited as a person with significant control on 9 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Paul Stewart Brown as a director on 9 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Ian Richard Pickles as a director on 9 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Edward Hurst Hartley as a director on 9 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Paul Roberts as a director on 9 June 2022
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14 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Rufus La Roche Salter as a director on 1 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Rufus La Roche Salter as a secretary on 1 April 2021
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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