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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08 Sep 2023 |
CH01 |
Director's details changed for Mrs Frances Juliet Balfour on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Andrew Leach on 8 September 2023
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08 Sep 2023 |
CH03 |
Secretary's details changed for Mr. Paul Andrew Leach on 8 September 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Paul Andrew Leach as a person with significant control on 8 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS to Suite 4, 10 - 12 the Grove Ilkley LS29 9EG on 8 September 2023
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08 Aug 2023 |
AP03 |
Appointment of Mr. Paul Andrew Leach as a secretary on 13 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Robert Fred Hedley Leach as a director on 31 July 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Robert Fred Hedley Leach as a secretary on 13 July 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
PSC04 |
Change of details for Mr Paul Andrew Leach as a person with significant control on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Robert Fred Hedley Leach on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Andrew Leach on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mrs Frances Juliet Balfour on 27 July 2023
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27 Jul 2023 |
CH03 |
Secretary's details changed for Robert Fred Hedley Leach on 27 July 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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14 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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07 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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