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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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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09 Jun 2023 |
CH01 |
Director's details changed for Mr James Edward Maddy on 10 May 2023
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09 Jun 2023 |
CH02 |
Director's details changed for Cromwell Director Limited on 10 May 2023
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09 Jun 2023 |
PSC05 |
Change of details for Redhouse Holdings Limited as a person with significant control on 10 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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11 Oct 2021 |
TM01 |
Termination of appointment of Robert Stephen Jones as a director on 8 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr James Edward Maddy as a director on 8 October 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Robert Stephen Jones on 18 December 2020
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07 Sep 2020 |
CH04 |
Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Robert Stephen Jones on 29 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Feb 2020 |
TM01 |
Termination of appointment of Ian Pattison as a director on 1 February 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Nicholas John Child as a director on 27 January 2020
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24 Jul 2019 |
AP01 |
Appointment of Ian Pattison as a director on 28 June 2019
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24 Jul 2019 |
TM01 |
Termination of appointment of Robert John Vickers as a director on 28 June 2019
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08 Jul 2019 |
AP01 |
Appointment of Mr Robert Stephen Jones as a director on 26 June 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Andrew Paul Richardson as a director on 26 June 2019
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