Company Results (links open in a new window)
|
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)
|
|
16 May 2024 |
AP01 |
Appointment of Mr Kenneth O'connell as a director on 16 May 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
07 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Derek Greer on 2 March 2024
|
|
|
07 Mar 2024 |
CH01 |
Director's details changed for Mr Barry Vincent Corcoran on 2 March 2024
|
|
|
07 Mar 2024 |
PSC05 |
Change of details for Earthmill Holdings Limited as a person with significant control on 2 March 2024
|
|
|
07 Mar 2024 |
AD01 |
Registered office address changed from Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate HG3 1DP HG3 1DP England to Unit 14 Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP on 7 March 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 May 2023 |
MR04 |
Satisfaction of charge 106501070001 in full
|
|
|
22 May 2023 |
MR04 |
Satisfaction of charge 106501070002 in full
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
|
|
|
06 Apr 2023 |
PSC07 |
Cessation of Arena Capital Partners Limited as a person with significant control on 1 March 2023
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Mr Stewart Skelly as a director on 24 February 2023
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Mr David Broadbank as a director on 23 November 2022
|
|
|
24 Nov 2022 |
MR01 |
Registration of charge 106501070001, created on 23 November 2022
|
|
|
24 Nov 2022 |
MR01 |
Registration of charge 106501070002, created on 23 November 2022
|
|
|
27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
|
|
|
04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Jun 2020 |
TM01 |
Termination of appointment of Thomas Alan Costello as a director on 3 June 2020
|
|
|
27 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
|
|
|
27 Mar 2020 |
CH01 |
Director's details changed for Mr Barry Vincent Corcoran on 16 March 2020
|
|
|
27 Mar 2020 |
TM02 |
Termination of appointment of Rosemary Nicholson as a secretary on 16 March 2020
|
|
|
18 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas Alan Costello on 1 February 2020
|
|