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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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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20 Nov 2022 |
TM01 |
Termination of appointment of Kenneth Edward Norden as a director on 10 November 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
PSC01 |
Notification of Graham Frank Evans (As Executor of Michael Rattray Deceased) as a person with significant control on 30 March 2022
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28 Jun 2022 |
PSC01 |
Notification of Yvonne Lee Boden (As Executor of Michael Rattray Deceased) as a person with significant control on 30 March 2022
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28 Jun 2022 |
PSC01 |
Notification of Sarah Wilson (As Executor of Michael Rattray Deceased) as a person with significant control on 30 March 2022
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28 Jun 2022 |
PSC07 |
Cessation of Michael Loring Peter Rattray as a person with significant control on 30 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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24 Jun 2022 |
AP01 |
Appointment of Ms Yvonne Lee Boden as a director on 15 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Graham Frank Evans as a director on 15 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mrs Sarah Wilson as a director on 15 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Norma Mary Rattray as a director on 15 June 2022
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13 May 2022 |
TM01 |
Termination of appointment of Michael Loring Peter Rattray as a director on 30 March 2022
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06 Jan 2022 |
MR04 |
Satisfaction of charge 5 in full
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06 Jan 2022 |
MR04 |
Satisfaction of charge 6 in full
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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21 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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25 Feb 2019 |
AD01 |
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Oak Tree House Harwood Road Northminster Business Park Upper Poppleton, York YO26 6QU on 25 February 2019
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