(CS01) Confirmation statement with updates 2023-07-20
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2021-10-29
filed on: 17th, July 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021-10-29
filed on: 17th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2022-11-30
filed on: 15th, June 2023
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2021-11-30
filed on: 11th, August 2022
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on 2021-10-31
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-10-31
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-07-20
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Purchase of own shares
filed on: 25th, February 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-10-22
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) Location of register of charges has been changed from Heritage House Murton Lane Osbaldwick York YO19 5UW England to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW at an unknown date
filed on: 28th, October 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-11-30
filed on: 5th, August 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020-10-22
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from 31 st Saviourgate York North Yorkshire YO1 8NQ United Kingdom to Heritage House Murton Lane Osbaldwick York YO19 5UW at an unknown date
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2019-11-30
filed on: 26th, March 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019-10-22
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019-10-21 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-03-11 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-03-11
filed on: 24th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-10-21 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-11-30
filed on: 2nd, July 2019
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2019-03-11 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-03-11
filed on: 11th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-10-22
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-11-30
filed on: 25th, July 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2017-10-22
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2016-11-30
filed on: 29th, March 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016-10-22
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2016-10-21 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 23rd, August 2016
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2012-12-01
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-10-22 director's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015-10-22 secretary's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
|
(CH01) Director's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015-10-12 secretary's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-10-22 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-11-20: 100.00 GBP
capital
|
|
(CH01) On 2015-10-12 director's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 3 Horizon Court Clifton Moor York YO30 4US United Kingdom to Brass Castle Hill 80 Market Street Pocklington York Y042 2Ab on 2015-11-19
filed on: 19th, November 2015
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 064053080002, created on 2015-10-16
filed on: 21st, October 2015
| mortgage
|
Free Download
(40 pages)
|
(MR01) Registration of charge 064053080001, created on 2015-09-13
filed on: 25th, September 2015
| mortgage
|
Free Download
(46 pages)
|
(AD01) Registered office address changed from The Beeches, West End Seaton Ross York North Yorkshire YO42 4NN to 3 Horizon Court Clifton Moor York YO30 4US on 2015-07-13
filed on: 13th, July 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 3rd, April 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2014-10-22 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-11-19: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 2nd, May 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2013-10-22 with full list of members
filed on: 14th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2012-11-30
filed on: 19th, December 2012
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from 2012-10-31 to 2012-11-30
filed on: 13th, December 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-10-22 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-10-31
filed on: 31st, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-10-22 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-10-31
filed on: 16th, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2010-10-22 with full list of members
filed on: 17th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-10-31
filed on: 21st, June 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2009-12-17 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-10-22 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-10-31
filed on: 10th, March 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2009-01-19
filed on: 19th, January 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 22nd, October 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 22nd, October 2007
| incorporation
|
Free Download
(14 pages)
|