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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13 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 May 2023
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13 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-06
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17 May 2022 |
AD01 |
Registered office address changed from 7 Bridge View Park Henry Boot Way Hull HU4 7DW England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 17 May 2022
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17 May 2022 |
600 |
Appointment of a voluntary liquidator
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17 May 2022 |
LIQ02 |
Statement of affairs
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30 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
PSC05 |
Change of details for Bureau Holdings Limited as a person with significant control on 1 July 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle East Yorkshire HU13 0EY England to 7 Bridge View Park Henry Boot Way Hull HU4 7DW on 28 June 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Jamie Lee Lewis as a director on 7 April 2021
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20 Apr 2021 |
PSC02 |
Notification of Llewellyn Holdings Ltd as a person with significant control on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Louis Port on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Robert John Llewellyn on 20 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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21 Feb 2020 |
PSC04 |
Change of details for Mr Richard Louis Port as a person with significant control on 18 February 2020
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21 Feb 2020 |
PSC02 |
Notification of Port Holdings Limited as a person with significant control on 18 February 2020
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21 Feb 2020 |
PSC04 |
Change of details for Mr Robert John Llewellyn as a person with significant control on 18 February 2020
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21 Feb 2020 |
PSC04 |
Change of details for Mr Richard Louis Port as a person with significant control on 18 February 2020
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20 Feb 2020 |
PSC05 |
Change of details for Port Holdings Limited as a person with significant control on 18 February 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr Robert John Llewellyn as a person with significant control on 18 February 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr Richard Louis Port as a person with significant control on 18 February 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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