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THE HEATHERS BOLLING ROAD ILKLEY LIMITED

Company number 12050938

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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)
15 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
04 Oct 2024 AP01 Appointment of Mr Graham Corbett as a director on 19 January 2024
22 Apr 2024 AA Micro company accounts made up to 31 March 2024
09 Apr 2024 TM01 Termination of appointment of Alan William Joynes as a director on 1 February 2024
27 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
27 Oct 2023 AP01 Appointment of Wendy Harte Bywell as a director on 27 October 2023
27 Apr 2023 AA Micro company accounts made up to 31 March 2023
18 Apr 2023 TM01 Termination of appointment of Rachael Allison Jones as a director on 16 March 2023
01 Nov 2022 AA Micro company accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Nov 2021 PSC08 Notification of a person with significant control statement
22 Nov 2021 AD01 Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 11 the Heathers Ilkley West Yorkshire LS29 8FN on 22 November 2021
15 Nov 2021 AP01 Appointment of Mrs Rachael Allison Jones as a director on 10 November 2021
02 Nov 2021 AP01 Appointment of Mrs Julie Amanda Braham-Fujimaki as a director on 2 November 2021
02 Nov 2021 AP01 Appointment of Mr Trevor Lee as a director on 15 October 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
15 Oct 2021 PSC07 Cessation of Marrtree Developments Ltd as a person with significant control on 15 October 2021
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 9
15 Oct 2021 TM01 Termination of appointment of George Henry Ross Marshall as a director on 15 October 2021
15 Oct 2021 TM01 Termination of appointment of William Ross Marshall as a director on 15 October 2021
15 Oct 2021 AP01 Appointment of Dr Michael Stephen Burkinshaw as a director on 15 October 2021
15 Oct 2021 AP01 Appointment of Mr Alan William Joynes as a director on 15 October 2021
15 Oct 2021 AP01 Appointment of Mr Benjamin Egerton Aspinall as a director on 15 October 2021
15 Oct 2021 AP01 Appointment of Mr Peter Edward Clarke as a director on 15 October 2021