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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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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06 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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24 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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24 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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09 Aug 2023 |
TM01 |
Termination of appointment of John William Young Strachan Samuel as a director on 9 August 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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11 Apr 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 May 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Sean Hager on 17 September 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Lee Swales on 30 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Darren Paul Swales on 30 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr William Joseph Griffin on 30 August 2022
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13 Jul 2022 |
AA01 |
Previous accounting period extended from 29 April 2022 to 30 June 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Reginald Keith Swales as a director on 7 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Kestia House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA to Hargreaves Services Plc, West Terrace Esh Winning Durham DH7 9PT on 13 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Darren Paul Swales as a person with significant control on 7 July 2022
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13 Jul 2022 |
PSC02 |
Notification of Sbu Limited as a person with significant control on 7 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Reginald Keith Swales as a person with significant control on 7 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Karen Alison Cocker as a person with significant control on 7 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Karen Alison Cocker as a director on 7 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Karen Alison Cocker as a secretary on 7 July 2022
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13 Jul 2022 |
AP02 |
Appointment of Hargreaves Corporate Director Limited as a director on 7 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Sean Hager as a director on 7 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr John William Young Strachan Samuel as a director on 7 July 2022
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