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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy Willans Schofield on 29 February 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan Wharam on 16 March 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 32-34 the Grove Ilkley West Yorkshire LS29 9EE United Kingdom to Helios 47 Isabella Road Garforth Leeds LS25 2DY on 16 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Wharam as a director on 12 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Nigel Jeremy Corban as a director on 12 January 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of Susan Whitaker as a director on 4 December 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Feb 2023 |
TM02 |
Termination of appointment of Lawrence Neil Tomlinson as a secretary on 20 January 2023
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16 Aug 2022 |
AP01 |
Appointment of Mrs Susan Whitaker as a director on 1 August 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Paul Michael Whitaker as a director on 8 April 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 Aug 2021 |
PSC07 |
Cessation of Paul Michael Whitaker as a person with significant control on 20 July 2021
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10 Aug 2021 |
PSC02 |
Notification of Norwood Homes Westgate Llp as a person with significant control on 20 July 2021
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16 Jul 2021 |
AA01 |
Current accounting period shortened from 31 October 2020 to 30 June 2020
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24 May 2021 |
AP01 |
Appointment of Mr Nigel Jeremy Corban as a director on 24 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms contemplated by the documents approved / directors authorised to execute documents 13/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms contemplated by the documents approved / directors authorised to execute documents 13/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2020 |
MR01 |
Registration of charge 122813220002, created on 23 July 2020
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