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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09 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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17 Apr 2024 |
PSC05 |
Change of details for Elvaston Investments Limited as a person with significant control on 28 January 2022
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Michael David Bottomley on 7 November 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Michael David Bottomley on 6 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
MR01 |
Registration of charge 033676390007, created on 26 May 2022
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30 May 2022 |
MR01 |
Registration of charge 033676390008, created on 26 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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28 Jan 2022 |
PSC02 |
Notification of Elvaston Investments Limited as a person with significant control on 28 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Charles Henry Leicester Stanhope as a person with significant control on 28 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
MR04 |
Satisfaction of charge 6 in full
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24 Jun 2021 |
MR04 |
Satisfaction of charge 4 in full
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24 Jun 2021 |
MR04 |
Satisfaction of charge 3 in full
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24 Jun 2021 |
MR04 |
Satisfaction of charge 5 in full
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22 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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16 Jun 2021 |
CH01 |
Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 9 May 2021
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16 Jun 2021 |
PSC04 |
Change of details for The Earl of Harrington Charles Henry Leicester Stanhope as a person with significant control on 9 May 2021
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27 Jul 2020 |
AP03 |
Appointment of Mr Michael David Bottomley as a secretary on 27 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Martin James Wynne Scriven as a director on 22 July 2020
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27 Jul 2020 |
TM02 |
Termination of appointment of Martin James Wynne Scriven as a secretary on 22 July 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from Holes Beck House Hartlington Skipton North Yorkshire BD23 5EE to Number 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE on 22 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Michael David Bottomley as a director on 16 July 2020
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