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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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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24 May 2024 |
PSC01 |
Notification of Stephen Hall as a person with significant control on 8 May 2024
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24 May 2024 |
AP01 |
Appointment of Mrs Cecelia Hall as a director on 8 May 2024
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24 May 2024 |
PSC07 |
Cessation of Philip Hall as a person with significant control on 8 May 2024
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24 May 2024 |
PSC07 |
Cessation of Mary Elizabeth Hall as a person with significant control on 8 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Mary Elizabeth Hall as a director on 8 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Philip Hall as a director on 8 May 2024
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15 May 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Apr 2023 |
AD02 |
Register inspection address has been changed from Aireside House Royd Ings Avenue Keighley BD21 4BZ England to 1 Little Lane Ilkley LS29 8UG
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05 Apr 2023 |
AD02 |
Register inspection address has been changed from 1 Little Lane Ilkley LS29 8UG England to Aireside House Royd Ings Avenue Keighley BD21 4BZ
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05 Apr 2023 |
AD02 |
Register inspection address has been changed from 1 Little Lane Ilkley LS29 8UG England to 1 Little Lane Ilkley LS29 8UG
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05 Apr 2023 |
AD02 |
Register inspection address has been changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to 1 Little Lane Ilkley LS29 8UG
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04 Apr 2023 |
AD04 |
Register(s) moved to registered office address 1 Little Lane Ilkley West Yorkshire LS29 8UG
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04 Apr 2023 |
AD04 |
Register(s) moved to registered office address 1 Little Lane Ilkley West Yorkshire LS29 8UG
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04 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
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04 Apr 2023 |
AD04 |
Register(s) moved to registered office address 1 Little Lane Ilkley West Yorkshire LS29 8UG
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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