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 Oct 2023 |
AP01 |
Appointment of Mrs Gloria Walker as a director on 3 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Oct 2023 |
AD01 |
Registered office address changed from Westhill House 23a Woodlands Beverley HU17 8BT England to 62 Barrow Lane Hessle HU13 0PL on 3 October 2023
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03 Oct 2023 |
PSC01 |
Notification of Mark Feely as a person with significant control on 3 October 2023
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03 Oct 2023 |
PSC07 |
Cessation of Jonathan Keith Hawkard as a person with significant control on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Keith Hawkard as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Mark Feely as a director on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jane Anne Hawkard as a director on 3 October 2023
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18 May 2023 |
AA |
Micro company accounts made up to 30 April 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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21 May 2022 |
AA |
Micro company accounts made up to 30 April 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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29 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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12 Nov 2020 |
AD02 |
Register inspection address has been changed from C/O J K Hawkard Newlands House Newlands Science Park Inglemire Lane Hull East Yorkshire HU6 7TQ to Westhill House 23a Woodlands Beverley HU17 8BT
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from Newlands House Newlands Science Park Inglemire Lane Hull East Yorkshire HU6 7TQ to Westhill House 23a Woodlands Beverley HU17 8BT on 22 June 2020
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09 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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10 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2019
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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11 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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07 Aug 2017 |
AA |
Micro company accounts made up to 30 April 2017
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07 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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28 Jun 2016 |
AA |
Total exemption full accounts made up to 30 April 2016
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