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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22 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2021 |
PSC05 |
Change of details for S&J Holdings (Yorkshire) Limited as a person with significant control on 9 December 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021
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16 Mar 2021 |
CC04 |
Statement of company's objects
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
SH08 |
Change of share class name or designation
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16 Mar 2021 |
SH02 |
Sub-division of shares on 2 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Simon Robert Coates as a person with significant control on 2 March 2021
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09 Mar 2021 |
PSC02 |
Notification of S&J Holdings (Yorkshire) Limited as a person with significant control on 2 March 2021
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09 Mar 2021 |
PSC02 |
Notification of Ig Investments (Src) Limited as a person with significant control on 2 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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13 Dec 2019 |
PSC04 |
Change of details for Mr Simon Robert Coates as a person with significant control on 27 February 2017
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11 Dec 2019 |
PSC04 |
Change of details for Mr Simon Robert Coates as a person with significant control on 7 December 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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11 Dec 2018 |
PSC04 |
Change of details for Mr Simon Robert Coates as a person with significant control on 5 December 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Simon Robert Coates on 5 December 2018
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