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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from 5 Low Moor Lane Scotton Knaresborough HG5 9JB England to 5 Tilcon House Low Moor Lane Scotton Knaresborough HG5 9JB on 2 April 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 4 Tilcon House Low Moor Lane Scotton Knaresborough HG5 9JB England to 5 Low Moor Lane Scotton Knaresborough HG5 9JB on 7 March 2024
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27 Dec 2023 |
AD01 |
Registered office address changed from Unit 4D Follifoot Ridge Business Park Harrogate North Yorkshire HD3 1DP to 4 Tilcon House Low Moor Lane Scotton Knaresborough HG5 9JB on 27 December 2023
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14 Nov 2023 |
MR04 |
Satisfaction of charge 048296670003 in full
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17 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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12 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
MR04 |
Satisfaction of charge 2 in full
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28 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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05 Mar 2019 |
MR01 |
Registration of charge 048296670003, created on 5 March 2019
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10 Aug 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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08 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 09/05/2018
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Aug 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with updates
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10 Aug 2017 |
PSC04 |
Change of details for Mr John Carsten Hargreaves as a person with significant control on 10 April 2017
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10 Aug 2017 |
PSC01 |
Notification of Emma Hargreaves as a person with significant control on 10 April 2017
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