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HARROGATE HUTS LIMITED

Company number 13044478

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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)
13 Aug 2024 AD01 Registered office address changed from Units 1&2 Bridge Road Brompton on Swale Richmond North Yorkshire DL10 7HL United Kingdom to Unit 1& 2 Bridge Road Brompton on Swale Richmond DL10 7HS on 13 August 2024
05 Jul 2024 PSC01 Notification of Timothy Michael Benson as a person with significant control on 11 May 2022
05 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 5 July 2024
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
22 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
30 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
28 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with updates
03 Jan 2023 AP01 Appointment of Mr Charlie Robson as a director on 15 December 2022
03 Jan 2023 AP01 Appointment of Amy Victoria Robson as a director on 15 December 2022
25 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
25 May 2022 AA01 Previous accounting period extended from 30 November 2021 to 30 April 2022
28 Apr 2022 CERTNM Company name changed mhor workspace LIMITED\certificate issued on 28/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-28
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
07 Mar 2022 TM01 Termination of appointment of Alexander Thomas Arthur Duckett as a director on 3 February 2022
03 Mar 2022 TM01 Termination of appointment of Colin Robert Shute as a director on 3 February 2022
03 Mar 2022 TM01 Termination of appointment of Andrew Iain Cope as a director on 3 February 2022
16 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2022 CS01 Confirmation statement made on 25 November 2021 with updates
08 Feb 2022 AD01 Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5HN to Units 1&2 Bridge Road Brompton on Swale Richmond North Yorkshire DL10 7HL on 8 February 2022
20 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2021 MA Memorandum and Articles of Association
20 Feb 2021 SH08 Change of share class name or designation
09 Feb 2021 PSC08 Notification of a person with significant control statement
09 Feb 2021 PSC07 Cessation of Anatre Limited as a person with significant control on 9 February 2021