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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11 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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18 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Michael Furse as a person with significant control on 1 October 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Andrew Michael Furse as a person with significant control on 24 March 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Michael Furse on 28 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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15 Jun 2022 |
PSC01 |
Notification of Jane Furse as a person with significant control on 1 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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01 Mar 2022 |
PSC04 |
Change of details for Mr Michael Andrew Furse as a person with significant control on 1 March 2022
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11 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 24 Market Place Market Place West Ripon HG4 1BN England to 30 Market Place West Market Place West Ripon HG4 1BN on 6 October 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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23 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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15 Oct 2019 |
AD01 |
Registered office address changed from 3rd Floor the Exchange Station Parade Harrogate North Yorkshire HG1 1TJ to 24 Market Place Market Place West Ripon HG4 1BN on 15 October 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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22 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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09 Apr 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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22 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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11 Jul 2017 |
SH02 |
Sub-division of shares on 7 June 2017
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07 Jul 2017 |
SH08 |
Change of share class name or designation
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19 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub div 07/06/2017
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RES12 ‐
Resolution of varying share rights or name
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