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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06 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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05 Apr 2024 |
TM01 |
Termination of appointment of David Ian Newett as a director on 21 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Mark Anthony Cook as a director on 21 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Richard Paul Stenhouse as a director on 21 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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29 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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15 Feb 2022 |
AD01 |
Registered office address changed from Thorpe Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 15 February 2022
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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23 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2017
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22 Jun 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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17 Jun 2021 |
AR01 |
Annual return made up to 14 March 2009 with full list of shareholders
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17 Jun 2021 |
AR01 |
Annual return made up to 14 March 2008 with full list of shareholders
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17 Jun 2021 |
AR01 |
Annual return made up to 14 March 2007 with full list of shareholders
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17 Jun 2021 |
AR01 |
Annual return made up to 14 March 2006 with full list of shareholders
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17 Jun 2021 |
AR01 |
Annual return made up to 14 March 2005 with full list of shareholders
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17 Jun 2021 |
AR01 |
Annual return made up to 14 March 2004 with full list of shareholders
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17 Jun 2021 |
AR01 |
Annual return made up to 14 March 2003 with full list of shareholders
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17 Jun 2021 |
AR01 |
Annual return made up to 14 March 2002 with full list of shareholders
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17 Jun 2021 |
AR01 |
Annual return made up to 14 March 2001 with full list of shareholders
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2020
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14 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Oct 2020 |
PSC02 |
Notification of Berkeley De Veer Limited as a person with significant control on 6 October 2020
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