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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22 Sep 2024 |
TM01 |
Termination of appointment of Barbara Jean Evans as a director on 29 August 2024
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29 Jun 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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29 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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23 Jun 2024 |
PSC01 |
Notification of Barbara Guest as a person with significant control on 23 June 2024
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23 Jun 2024 |
AD01 |
Registered office address changed from Chase Farm Stainforth Moor Road Hatfield Woodhouse Doncaster DN7 6EZ United Kingdom to 2 Oades Close Crowle Scunthorpe DN17 4FG on 23 June 2024
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23 Jun 2024 |
PSC01 |
Notification of Michael Beecroft as a person with significant control on 23 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Luke Arnold Homes Limited as a person with significant control on 10 April 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Paul Gregory as a director on 6 June 2024
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29 May 2024 |
AP01 |
Appointment of Fiona Marie Bayes as a director on 29 May 2024
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20 Apr 2024 |
AP01 |
Appointment of Barbara Jean Evans as a director on 10 April 2024
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09 Mar 2024 |
AP01 |
Appointment of Lauren Barnes as a director on 28 February 2024
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/transfer of shares/termination and appointment of directors. 01/10/2023
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2023 |
AP01 |
Appointment of Natalie Jessica Brown as a director on 16 November 2023
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09 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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05 Dec 2023 |
AP01 |
Appointment of Michael Beecroft as a director on 16 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Oliver Jonathan Oates Smith as a director on 16 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Joanne Smith as a director on 16 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Stephen James Rutherford as a director on 16 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Barbara Guest as a director on 22 February 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Stephen Paul Smith as a director on 16 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Luke Arnold as a director on 16 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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