(AA) Micro company accounts made up to 2023-03-31
filed on: 12th, December 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2023-06-30
filed on: 7th, July 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 2022-07-16
filed on: 6th, July 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022-07-16
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-03-31
filed on: 31st, August 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022-06-30
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-07-01
filed on: 1st, July 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(CS01) Confirmation statement with no updates 2021-05-30
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2021-06-30
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Office 3 Home Farm Business Park Melton Old Road Melton HU14 3PU. Change occurred on 2021-05-13. Company's previous address: Offices 1 & 2 Home Farm Business Park Melton Old Road Melton HU14 3PU England.
filed on: 13th, May 2021
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-03-31
filed on: 28th, April 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Offices 1 & 2 Home Farm Business Park Melton Old Road Melton HU14 3PU. Change occurred on 2021-02-11. Company's previous address: Units 1 & 2, Home Farm Business Park Melton Old Road Melton North Ferriby HU14 3HP England.
filed on: 11th, February 2021
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020-05-30
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2020-01-21
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address Units 1 & 2, Home Farm Business Park Melton Old Road Melton North Ferriby HU14 3HP. Change occurred on 2019-06-12. Company's previous address: 127 Beverley Road Hessle East Yorkshire HU13 9AN England.
filed on: 12th, June 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-05-30
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2019-03-07
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-03-07
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2018-10-02
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-10-02
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-09-10
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-05-30
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-02-01: 105.00 GBP
filed on: 28th, February 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017-05-30
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 127 Beverley Road Hessle East Yorkshire HU13 9AN. Change occurred on 2017-06-09. Company's previous address: 26 Mill Dam Drive Beverley HU17 0WF England.
filed on: 9th, June 2017
| address
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 1 in full
filed on: 4th, April 2017
| mortgage
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-04-04
filed on: 4th, April 2017
| resolution
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 2 in full
filed on: 4th, April 2017
| mortgage
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-03-30
filed on: 30th, March 2017
| resolution
|
Free Download
(1 page)
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(MR01) Registration of charge 080891610003, created on 2016-11-18
filed on: 23rd, November 2016
| mortgage
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 16th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 26 Mill Dam Drive Beverley HU17 0WF. Change occurred on 2016-10-03. Company's previous address: 31 Laburnum Drive Beverley East Yorkshire HU17 9UA.
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-05-30
filed on: 19th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 26th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-30
filed on: 10th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-06-10: 100.00 GBP
capital
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(AD01) New registered office address 31 Laburnum Drive Beverley East Yorkshire HU17 9UA. Change occurred on 2014-12-05. Company's previous address: 49 North Bar without Beverley East Yorkshire HU17 7AG.
filed on: 5th, December 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 14th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-05-30
filed on: 29th, June 2014
| annual return
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Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-06-29: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 10th, February 2014
| accounts
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Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2013-05-31 to 2013-03-31
filed on: 4th, February 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-05-30
filed on: 17th, June 2013
| annual return
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Free Download
(3 pages)
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(AD01) Registered office address changed from Unit 1 Priory Park East Henry Boot Way Hessle East Yorkshire HU4 7DY England on 2012-09-27
filed on: 27th, September 2012
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 49 North Bar without Beverley North Humberside HU17 7AG England on 2012-09-11
filed on: 11th, September 2012
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Apartment 1 Swanland Hall Hall Park North Ferriby HU14 3NW England on 2012-09-03
filed on: 3rd, September 2012
| address
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Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 25th, June 2012
| mortgage
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, June 2012
| resolution
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Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 20th, June 2012
| mortgage
|
Free Download
(6 pages)
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(NEWINC) Incorporation
filed on: 30th, May 2012
| incorporation
|
Free Download
(22 pages)
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