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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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12 Jul 2022 |
PSC04 |
Change of details for Mr Philip Matthew Scaife as a person with significant control on 9 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Philip Matthew Scaife on 9 July 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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12 Feb 2021 |
PSC04 |
Change of details for Mr Philip Scaife as a person with significant control on 12 February 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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09 Jul 2020 |
PSC07 |
Cessation of Kerris Victoria Lacy as a person with significant control on 9 June 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Kerris Victoria Lacy as a director on 9 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-11
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Dec 2017 |
CH01 |
Director's details changed for Mr Philip Matthew Scaife on 1 December 2017
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20 Dec 2017 |
CH01 |
Director's details changed for Ms Kerris Victoria Lacy on 1 December 2017
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20 Dec 2017 |
PSC04 |
Change of details for Mr Philip Scaife as a person with significant control on 1 December 2017
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20 Dec 2017 |
PSC04 |
Change of details for Ms Kerris Victoria Lacy as a person with significant control on 1 December 2017
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29 Nov 2017 |
AD01 |
Registered office address changed from Colonial House Colonial House Swinemoor Lane Beverly HU17 0LS England to Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on 29 November 2017
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