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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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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28 Dec 2023 |
CC04 |
Statement of company's objects
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23 Jun 2023 |
AD01 |
Registered office address changed from Chapel of Rest Duckett Street Skipton North Yorkshire BD23 2EJ United Kingdom to Chapel of Rest Duckett Street Skipton BD23 2EJ on 23 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from Duckett Street Duckett Street Skipton North Yorkshire BD23 2EJ England to Chapel of Rest Duckett Street Skipton North Yorkshire BD23 2EJ on 23 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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22 Jun 2023 |
AD01 |
Registered office address changed from Duckett Street Skipton Yorks BD23 2EJ to Duckett Street Duckett Street Skipton North Yorkshire BD23 2EJ on 22 June 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 May 2023 |
CH01 |
Director's details changed for Mr John Roger Howcroft on 26 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 May 2022 |
AP01 |
Appointment of Mr Craig Marshall Metcalfe as a director on 27 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Apr 2021 |
TM01 |
Termination of appointment of Edna Lynn Howcroft as a director on 4 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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27 Mar 2019 |
CH01 |
Director's details changed for Mrs Victoria Jane Howcroft-Metcalfe on 20 March 2019
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