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 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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22 Jan 2024 |
AD01 |
Registered office address changed from Beechfield the Terrace Boston Spa Wetherby LS23 6AH England to High Trees Barn Cinder Lane Clifford Wetherby West Yorkshire LS23 6HH on 22 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Rosamund Mary Ives as a person with significant control on 15 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Mr John Conrad Mcdonnell as a person with significant control on 15 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr John Conrad Mcdonnell on 15 January 2024
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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02 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Mr John Conrad Mcdonnell on 19 July 2017
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08 Nov 2017 |
PSC04 |
Change of details for Mr John Conrad Mcdonnell as a person with significant control on 19 July 2017
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08 Nov 2017 |
PSC04 |
Change of details for Rosamund Mary Ives as a person with significant control on 19 July 2017
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08 Nov 2017 |
AD01 |
Registered office address changed from Belvedere Church Street Clifford Wetherby West Yorkshire LS23 6DG England to Beechfield the Terrace Boston Spa Wetherby LS23 6AH on 8 November 2017
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18 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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13 Jul 2017 |
PSC01 |
Notification of Rosamund Mary Ives as a person with significant control on 6 June 2017
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