PROCTERS COACHES (NORTH YORKSHIRE NO3) LIMITED
Company number 08884291
- Company Overview for PROCTERS COACHES (NORTH YORKSHIRE NO3) LIMITED (08884291)
- Filing history for PROCTERS COACHES (NORTH YORKSHIRE NO3) LIMITED (08884291)
- People for PROCTERS COACHES (NORTH YORKSHIRE NO3) LIMITED (08884291)
- Charges for PROCTERS COACHES (NORTH YORKSHIRE NO3) LIMITED (08884291)
- More for PROCTERS COACHES (NORTH YORKSHIRE NO3) LIMITED (08884291)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 May 2024 | AD01 | Registered office address changed from The Coach Depot Leases Farm, Leases Road Leeming Bar Northallerton Uk Mainland DL7 9DE United Kingdom to 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 29 May 2024 | |
| 29 May 2024 | PSC02 | Notification of Eyms Minerals Limited as a person with significant control on 22 May 2024 | |
| 29 May 2024 | PSC07 | Cessation of Kevin John Procter as a person with significant control on 22 May 2024 | |
| 28 May 2024 | AA01 | Previous accounting period shortened from 30 April 2024 to 31 December 2023 | |
| 28 May 2024 | AP03 | Appointment of Ms Carolyn Ferguson as a secretary on 22 May 2024 | |
| 28 May 2024 | AP01 | Appointment of Mr Benjamin Thomas Gilligan as a director on 22 May 2024 | |
| 28 May 2024 | AP01 | Appointment of Mr Martin Richard Dean as a director on 22 May 2024 | |
| 28 May 2024 | TM02 | Termination of appointment of Claire Elizabeth Alenius as a secretary on 22 May 2024 | |
| 28 May 2024 | TM01 | Termination of appointment of Kevin John Procter as a director on 22 May 2024 | |
| 23 May 2024 | RESOLUTIONS |
Resolutions
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| 23 May 2024 | MA | Memorandum and Articles of Association | |
| 23 May 2024 | SH08 | Change of share class name or designation | |
| 22 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 21 May 2024 | SH19 |
Statement of capital on 21 May 2024
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| 21 May 2024 | SH20 | Statement by Directors | |
| 21 May 2024 | CAP-SS | Solvency Statement dated 21/05/24 | |
| 21 May 2024 | RESOLUTIONS |
Resolutions
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| 10 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with updates | |
| 09 May 2024 | MR04 | Satisfaction of charge 088842910001 in full | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
| 22 Feb 2024 | AD01 | Registered office address changed from Tutin Road Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UJ to The Coach Depot Leases Farm, Leases Road Leeming Bar Northallerton Uk Mainland DL7 9DE on 22 February 2024 | |
| 31 Jan 2024 | AA | Group of companies' accounts made up to 30 April 2023 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 31 Jan 2023 | AA | Group of companies' accounts made up to 30 April 2022 | |
| 16 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates |