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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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Charles Reggie Kirk on 24 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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07 Sep 2022 |
PSC02 |
Notification of Seagrove (Dc) Ltd as a person with significant control on 6 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Seagrove (Dc) Ltd as a person with significant control on 6 September 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
PSC06 |
Change of details for Seagrove (Dc) Ltd as a person with significant control on 20 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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06 Dec 2021 |
PSC03 |
Notification of Seagrove (Dc) Ltd as a person with significant control on 6 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of Charlie Reggie Kirk as a person with significant control on 6 December 2021
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21 Nov 2021 |
TM01 |
Termination of appointment of Simon Marcus Lawton as a director on 15 November 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Northways Court, Great North Road, Aberford Leeds West Yorkshire LS25 3AU to Brinkburn House Brookside Hovingham York YO62 4LG on 27 October 2021
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27 Oct 2021 |
TM02 |
Termination of appointment of Sophia Charlotte Kirk as a secretary on 27 October 2021
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03 Jun 2021 |
MR01 |
Registration of charge 064575360003, created on 3 June 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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