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23SD LTD

Company number 11985856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2025 PSC04 Change of details for Mrs Winifred Land as a person with significant control on 1 November 2024
14 Feb 2025 PSC04 Change of details for Nicola Alexandra Joan Wayman as a person with significant control on 14 February 2025
14 Feb 2025 AP01 Appointment of Mr Andrew Neil Anthony Wragg as a director on 1 November 2024
14 Feb 2025 TM01 Termination of appointment of Roy Allen Wragg as a director on 1 November 2024
14 Feb 2025 PSC07 Cessation of Roy Allen Wragg as a person with significant control on 1 November 2024
14 Feb 2025 AD01 Registered office address changed from 5 Windsor Court Prince of Wales Mansions Harrogate North Yorkshire HG1 1JB England to 23 South Drive Harrogate North Yorkshire HG2 8AT on 14 February 2025
09 Oct 2024 AA Micro company accounts made up to 31 May 2024
20 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
06 Aug 2023 AA Micro company accounts made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
16 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 May 2022 PSC01 Notification of Winifred Land as a person with significant control on 27 April 2022
20 May 2022 AP01 Appointment of Mrs Winifred Land as a director on 27 April 2022
20 May 2022 AD01 Registered office address changed from 5 Windsor Court York Place Harrogate North Yorkshire HG1 1JB England to 5 Windsor Court Prince of Wales Mansions Harrogate North Yorkshire HG1 1JB on 20 May 2022
19 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
19 May 2022 PSC07 Cessation of Frazer George Roberts as a person with significant control on 27 April 2022
19 May 2022 TM01 Termination of appointment of Frazer George Roberts as a director on 27 April 2022
19 May 2022 AD01 Registered office address changed from 23 South Drive Harrogate HG2 8AT England to 5 Windsor Court York Place Harrogate North Yorkshire HG1 1JB on 19 May 2022
23 Feb 2022 AA Micro company accounts made up to 31 May 2021
21 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2021 AA Micro company accounts made up to 31 May 2020
20 Jul 2021 CS01 Confirmation statement made on 7 May 2021 with updates
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
09 Mar 2020 MA Memorandum and Articles of Association