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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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
PSC02 |
Notification of Lovett Rose Holdings Limited as a person with significant control on 19 January 2024
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31 Jan 2024 |
CERTNM |
Company name changed angela swift developments (harrogate) LIMITED\certificate issued on 31/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-30
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jan 2024 |
AP01 |
Appointment of Ms Deborah Baker as a director on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Keith Russell Crockett as a director on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Liam Ashley Bedson as a director on 19 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Angela Swift as a person with significant control on 19 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Gary Kettlewell as a director on 19 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW United Kingdom to Unit 2 Evolution Unit 2 Evolution, Lymedale Business Park Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Angela Swift as a director on 19 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Jenna Skinner as a person with significant control on 19 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Jenna Skinner as a director on 19 January 2024
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22 Jan 2024 |
MR01 |
Registration of charge 123704120004, created on 19 January 2024
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22 Jan 2024 |
MR04 |
Satisfaction of charge 123704120001 in full
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22 Jan 2024 |
MR04 |
Satisfaction of charge 123704120002 in full
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22 Jan 2024 |
MR04 |
Satisfaction of charge 123704120003 in full
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18 Dec 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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08 Sep 2021 |
MR01 |
Registration of charge 123704120003, created on 1 September 2021
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