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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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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05 Oct 2022 |
AD01 |
Registered office address changed from G06 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ England to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 5 October 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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27 May 2021 |
PSC07 |
Cessation of Rachael Amy Lodge as a person with significant control on 5 May 2021
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27 May 2021 |
PSC02 |
Notification of Bespoke Financial Yorkshire Holdings Ltd as a person with significant control on 5 May 2021
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27 May 2021 |
PSC07 |
Cessation of Oliver Matthew Lodge as a person with significant control on 5 May 2021
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27 May 2021 |
PSC07 |
Cessation of Julie Lodge as a person with significant control on 5 May 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from Fo3 the Bloc Springfield Way Anlaby Hull HU10 6RJ England to G06 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 17 September 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from 52 st. Johns Lane Halifax HX1 2BW England to Fo3 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 19 September 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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18 Oct 2018 |
PSC04 |
Change of details for Mrs Rachael Amy Lodge as a person with significant control on 18 October 2018
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18 Oct 2018 |
PSC04 |
Change of details for Mr Oliver Matthew Lodge as a person with significant control on 18 October 2018
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18 Oct 2018 |
PSC04 |
Change of details for Ms Julie Lodge as a person with significant control on 18 October 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mrs Rachael Amy Lodge on 18 October 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Oliver Matthew Lodge on 18 October 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mrs Julie Lodge on 18 October 2018
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12 Sep 2018 |
PSC04 |
Change of details for Ms Julie Lodge as a person with significant control on 12 September 2018
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27 Jul 2018 |
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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