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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15 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Roy Shakespeare as a director on 29 December 2023
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20 Feb 2024 |
AP03 |
Appointment of Mrs Nicola Ruth Sutcliffe as a secretary on 15 January 2024
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20 Feb 2024 |
AP01 |
Appointment of Mrs Nicola Ruth Sutcliffe as a director on 15 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from C/O Jwp Creers Llp Genesis 5 Innovation Way Heslington York North Yorkshire YO10 5DQ England to Equinox House Clifton Park Avenue Shipton Road York YO30 5PA on 31 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 11 Walmgate York YO1 9TX England to C/O Jwp Creers Llp Genesis 5 Innovation Way Heslington York North Yorkshire YO10 5DQ on 8 January 2024
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08 Jan 2024 |
TM02 |
Termination of appointment of Mulberry Pm Ltd as a secretary on 31 December 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Nicola Ruth Sutcliffe as a director on 5 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Elizabeth May Lang as a director on 7 November 2023
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01 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2021 |
TM01 |
Termination of appointment of Kenneth Malcolm Smith as a director on 31 July 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Oct 2020 |
CH04 |
Secretary's details changed for Letters Property Management Co Ltd on 25 August 2020
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22 Jun 2020 |
AP04 |
Appointment of Letters Property Management Co Ltd as a secretary on 1 April 2020
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22 Jun 2020 |
TM02 |
Termination of appointment of Kenneth Malcolm Smith as a secretary on 1 April 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to 11 Walmgate York YO1 9TX on 22 June 2020
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01 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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25 Nov 2019 |
AP01 |
Appointment of Margaret Sarah Barton as a director on 12 November 2019
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