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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11 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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28 Apr 2023 |
PSC02 |
Notification of Lakin & Croft Properties Limited as a person with significant control on 18 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Nicola Shirley Simmonds as a person with significant control on 18 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Iain Fergus Simmonds as a person with significant control on 18 April 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ England to C/O Dutton Moore Aldgate House 1-4 Market Place Hull HU1 1RS on 2 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Iain Fergus Simmonds as a director on 21 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Nicola Shirley Simmonds as a director on 21 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Samuel Edward Lakin as a director on 21 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Peter William Croft as a director on 21 February 2023
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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14 Apr 2021 |
CH01 |
Director's details changed for Mrs Nicola Shirley Simmonds on 11 December 2020
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Iain Fergus Simmonds on 11 December 2020
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14 Apr 2021 |
PSC04 |
Change of details for Mrs Nicola Shirley Simmonds as a person with significant control on 11 December 2020
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14 Apr 2021 |
PSC04 |
Change of details for Mr Iain Fergus Simmonds as a person with significant control on 11 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from Elmwood House York Road Kirk Hammerton York North Yorkshire YO26 8DH England to Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 11 December 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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