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)
|
|
07 Feb 2024 |
RP04TM01 |
Second filing for the termination of David Malcolm Kaye as a director
|
|
|
27 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
|
|
|
13 Nov 2023 |
PSC05 |
Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
|
|
|
13 Nov 2023 |
AD01 |
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD England to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
|
|
|
02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
03 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
|
|
|
29 Jun 2023 |
PSC05 |
Change of details for Henry Boot Plc as a person with significant control on 5 May 2023
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of David Malcolm Kaye as a director on 5 April 2023
-
ANNOTATION
Clarification a second filed TM01 was registered on 07/02/2024.
|
|
|
02 Jun 2023 |
AP03 |
Appointment of Mrs Amy Louise Stanbridge as a secretary on 5 May 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Darren Louis Littlewood as a director on 5 May 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Timothy Andrew Roberts as a director on 5 May 2023
|
|
|
02 Jun 2023 |
TM02 |
Termination of appointment of York Place Company Secretaries Limited as a secretary on 5 May 2023
|
|
|
02 Jun 2023 |
PSC07 |
Cessation of York Place Company Nominees Limited as a person with significant control on 5 May 2023
|
|
|
02 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD on 2 June 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
02 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
02 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
|
|
|
18 May 2020 |
CH04 |
Secretary's details changed for York Place Company Secretaries Limited on 18 April 2020
|
|
|
18 May 2020 |
PSC05 |
Change of details for York Place Company Nominees Limited as a person with significant control on 18 April 2020
|
|
|
17 Apr 2020 |
AD01 |
Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 17 April 2020
|
|
|
15 Apr 2020 |
TM01 |
Termination of appointment of Jonathon Charles Round as a director on 15 April 2020
|
|