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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13 Jun 2024 |
CH01 |
Director's details changed for Ms Elizabeth Anne Green on 1 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Nigel James Mccloy as a director on 24 January 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr David Anthony Watson as a director on 24 January 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Mark Tweedie as a director on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Elizabeth Anne Green as a director on 31 May 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Trevor Ian Watson as a director on 24 January 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Stephen William Laird as a director on 24 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2023 |
TM01 |
Termination of appointment of Caroline Elaine Woolley as a director on 11 April 2023
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11 Apr 2023 |
PSC02 |
Notification of The North Yorkshire Council as a person with significant control on 1 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Harrogate Borough Council as a person with significant control on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Paul Anthony Foster as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mrs Trudy Anne Forster as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Richard John Webb as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Nicholas Andrew Harne as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mrs Vicki Thompson-Dixon as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Wallace Sampson as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Patricia Ann Marsh as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Stanley Lumley as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Samuel John Gibbs as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Edward William John Darling as a director on 31 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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