Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Apr 2024 |
PSC04 |
Change of details for Mr Martin Richard Varley as a person with significant control on 14 February 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
|
|
|
20 Feb 2024 |
CH03 |
Secretary's details changed for Ian Vincent Appleyard on 20 February 2024
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Martin Richard Varley on 14 February 2024
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Richard James Varley on 20 February 2024
|
|
|
20 Feb 2024 |
PSC04 |
Change of details for Mr Martin Richard Varley as a person with significant control on 14 February 2024
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
|
|
|
25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
|
|
|
20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
|
|
|
20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
|
|
|
05 Mar 2020 |
PSC04 |
Change of details for Mr Martin Richard Varley as a person with significant control on 5 March 2020
|
|
|
25 Nov 2019 |
CH01 |
Director's details changed for Mr Martin Richard Varley on 25 November 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
|
|
|
25 Nov 2019 |
AD04 |
Register(s) moved to registered office address Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL
|
|
|
30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
29 May 2019 |
MR01 |
Registration of charge 036936530006, created on 24 May 2019
|
|
|
08 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
|
|