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 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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20 Dec 2023 |
TM01 |
Termination of appointment of Constance Evelyn Havercroft as a director on 10 November 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Simon James Havercroft on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mrs Constance Evelyn Havercroft on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from Unit 4 Burma Drive Factory Estate Hull HU9 5SD England to Chapman Street Hull East Yorkshire HU8 8AE on 29 September 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Mrs Constance Evelyn Havercroft on 13 April 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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09 Nov 2020 |
PSC04 |
Change of details for Mr Simon James Havercroft as a person with significant control on 9 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Simon James Havercroft on 9 November 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from Unit.8 Tower House Lane Business Park Tower House Lane, Hedon Road Hull East Yorkshire HU12 8EE England to Unit 4 Burma Drive Factory Estate Hull HU9 5SD on 28 July 2020
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19 Jun 2020 |
MR04 |
Satisfaction of charge 105406770001 in full
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
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12 Nov 2019 |
MR01 |
Registration of charge 105406770001, created on 30 October 2019
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30 Oct 2019 |
AP01 |
Appointment of Mrs Constance Evelyn Havercroft as a director on 30 April 2019
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29 Oct 2019 |
PSC04 |
Change of details for Mr Simon James Havercroft as a person with significant control on 29 October 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Dr Simon James Havercroft on 29 October 2019
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23 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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21 Feb 2019 |
TM02 |
Termination of appointment of Natasha Leigh Havercroft as a secretary on 20 February 2019
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21 Feb 2019 |
TM01 |
Termination of appointment of Natasha Leigh Havercroft as a director on 20 February 2019
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