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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08 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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24 Nov 2023 |
MR01 |
Registration of charge 135880880001, created on 20 November 2023
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13 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
AP03 |
Appointment of Mr Neil Hunt as a secretary on 9 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Russells (Kirbymoorside) Ltd as a person with significant control on 9 October 2023
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10 Oct 2023 |
PSC02 |
Notification of Speedy Asset Services Limited as a person with significant control on 9 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Mark Chamberlain as a director on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Paul Adrian Rayner as a director on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Daniel John Evans as a director on 9 October 2023
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10 Oct 2023 |
AP03 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 9 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Eden Works Edenhouse Road Old Malton Malton North Yorkshire YO17 6rd England to Chase House 16 the Parks Newton-Le-Willows WA12 0JQ on 10 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Timothy Paul Russell as a director on 9 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of James Edward Nash as a director on 9 October 2023
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10 Oct 2023 |
TM02 |
Termination of appointment of Darrell Ward as a secretary on 9 October 2023
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27 Sep 2023 |
PSC05 |
Change of details for Russells (Kirbymoorside) Ltd as a person with significant control on 22 August 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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25 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2022
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24 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2022
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/07/2023
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26 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/07/2023.
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25 Aug 2022 |
AP03 |
Appointment of Mr Darrell Ward as a secretary on 22 August 2022
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