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 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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01 Dec 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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30 Nov 2022 |
PSC02 |
Notification of Hague Yorkshire Limited as a person with significant control on 28 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Heritage Estates (Yorkshire) Limited as a person with significant control on 28 November 2022
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
SH08 |
Change of share class name or designation
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30 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 022575440005
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29 Nov 2022 |
PSC02 |
Notification of Heritage Estates (Yorkshire) Limited as a person with significant control on 28 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Martin Hartley Hague as a person with significant control on 28 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Dianne Hague as a person with significant control on 28 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of David William Hague as a person with significant control on 28 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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14 Jun 2022 |
MR04 |
Satisfaction of charge 022575440004 in full
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15 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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17 Aug 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 28 February 2022
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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24 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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29 May 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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10 Oct 2018 |
MR01 |
Registration of charge 022575440006, created on 10 October 2018
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