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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jan 2025 |
LLCH01 |
Member's details changed for Mr Philip James Newstead on 29 January 2025
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29 Jan 2025 |
LLCH01 |
Member's details changed for Mrs Nicola Clare Newstead on 29 January 2025
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29 Jan 2025 |
LLCH02 |
Member's details changed for Stag Wood Investments Ltd on 29 January 2025
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29 Jan 2025 |
LLCH02 |
Member's details changed for Kippford Developments Limited on 29 January 2025
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29 Jan 2025 |
LLCH02 |
Member's details changed for Kippford Family Investments Ltd on 29 January 2025
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29 Jan 2025 |
LLAD01 |
Registered office address changed from Falcon House Weaver Street Leeds LS4 2AU England to Rsm 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 29 January 2025
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15 Feb 2024 |
LLCS01 |
Confirmation statement made on 4 February 2024 with no updates
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16 Jun 2023 |
LLPSC04 |
Change of details for Mr Philip James Newstead as a person with significant control on 16 June 2023
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16 Jun 2023 |
LLPSC04 |
Change of details for Mrs Nicola Clare Newstead as a person with significant control on 16 June 2023
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15 Jun 2023 |
LLCH01 |
Member's details changed for Mr Philip James Newstead on 15 June 2023
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15 Jun 2023 |
LLPSC04 |
Change of details for Mr Philip James Newstead as a person with significant control on 15 June 2023
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15 Jun 2023 |
LLCH01 |
Member's details changed for Mrs Nicola Clare Newstead on 15 June 2023
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15 Jun 2023 |
LLPSC04 |
Change of details for Mrs Nicola Clare Newstead as a person with significant control on 15 June 2023
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15 Jun 2023 |
LLCH01 |
Member's details changed for Mr Philip James Newstead on 15 June 2023
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15 Jun 2023 |
LLAD01 |
Registered office address changed from Yoden House 30 Yoden Way Peterlee Durham SR8 1AL to Falcon House Weaver Street Leeds LS4 2AU on 15 June 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
LLCS01 |
Confirmation statement made on 4 February 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Feb 2022 |
LLCS01 |
Confirmation statement made on 4 February 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Feb 2021 |
LLCS01 |
Confirmation statement made on 4 February 2021 with no updates
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05 Mar 2020 |
LLAP02 |
Appointment of Stag Wood Investments Ltd as a member on 5 February 2020
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05 Mar 2020 |
LLAP02 |
Appointment of Kippford Developments Limited as a member on 5 February 2020
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13 Feb 2020 |
LLAA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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