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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16 May 2024 |
AP01 |
Appointment of Emma Yeats as a director on 3 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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29 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Tracey Louise Simpson-Laing on 29 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mrs Carol Anne Elston as a director on 19 February 2024
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19 Dec 2023 |
AP01 |
Appointment of Gerald Robert Browne as a director on 7 December 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Hope House F17-23 65 Mabgate Leeds England LS9 7DR United Kingdom to F17-23, Hope House 65 Mabgate Leeds LS9 7DR on 25 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 65 F17-23 Mabgate Leeds LS9 7DR England to Hope House F17-23 65 Mabgate Leeds England LS9 7DR on 25 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Hope House the Courtyard 65 Mabgate Leeds West Yorkshire LS9 7DR England to 65 F17-23 Mabgate Leeds LS9 7DR on 25 October 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Joan Patricia Hick as a director on 9 October 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
AP01 |
Appointment of Ms Elizabeth Hazel Draper as a director on 6 October 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Margaret Ann Rowbotham as a director on 22 September 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Margaret Joan Scally as a director on 21 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Michaela Fell as a director on 22 July 2022
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20 Jun 2022 |
AP01 |
Appointment of Simon Robert Benger as a director on 16 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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13 Apr 2022 |
TM01 |
Termination of appointment of Jill Coupe as a director on 31 March 2022
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2022 |
CH01 |
Director's details changed for Ms Heather O'donnell on 7 February 2022
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
AP01 |
Appointment of Ms Heather O’Donnell as a director on 16 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mrs Margaret Joan Scally on 16 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Margaret Ann Rowbotham on 16 December 2021
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