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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01 Oct 2024 |
AD01 |
Registered office address changed from Saffery Llp Mitre House North Park Road Harrogate HG1 5RX England to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 1 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
PSC07 |
Cessation of Geraldine Anne Hunt as a person with significant control on 1 August 2016
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19 Dec 2023 |
PSC07 |
Cessation of Diane Frances Bishop as a person with significant control on 1 August 2016
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19 Dec 2023 |
PSC02 |
Notification of Closegate Hotel Developments Limited as a person with significant control on 6 April 2016
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19 Dec 2023 |
TM01 |
Termination of appointment of Michaela Caroline Hunt as a director on 14 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Geraldine Anne Hunt as a director on 14 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Robert William Bishop as a director on 14 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Diane Frances Bishop as a director on 14 December 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Michaela Caroline Hunt as a secretary on 14 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Ms Geraldine Josephine Gallagher as a director on 14 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Anthony Gerard Troy as a director on 14 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 19 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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12 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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