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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17 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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31 Jul 2023 |
RP05 |
Registered office address changed to PO Box 4385, 03460014 - Companies House Default Address, Cardiff, CF14 8LH on 31 July 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
TM02 |
Termination of appointment of York Place Company Secretaries Limited as a secretary on 8 September 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
CH04 |
Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 17 April 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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06 Nov 2019 |
PSC04 |
Change of details for Mr Michael Gibson as a person with significant control on 17 December 2018
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05 Nov 2019 |
CH01 |
Director's details changed for Michael Gibson on 17 December 2018
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24 Oct 2019 |
PSC04 |
Change of details for Mr Michael Gibson as a person with significant control on 17 December 2018
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24 Oct 2019 |
CH01 |
Director's details changed for Michael Gibson on 17 December 2018
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Jan 2018 |
AD01 |
Registered office address changed from Northgate 118 North Street Leeds West Yorkshire LS2 7PN United Kingdom to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 8 January 2018
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05 Jan 2018 |
AP04 |
Appointment of York Place Company Secretaries Limited as a secretary on 5 January 2018
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07 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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07 Nov 2017 |
TM02 |
Termination of appointment of York Place Company Secretaries Limited as a secretary on 4 November 2017
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03 Nov 2017 |
AD01 |
Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Northgate 118 North Street Leeds West Yorkshire LS2 7PN on 3 November 2017
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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