AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 21st April 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, December 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 6th, December 2022
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 071023320003, created on 27th April 2021
filed on: 6th, May 2021
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 071023320002, created on 27th April 2021
filed on: 6th, May 2021
| mortgage
|
Free Download
(17 pages)
|
AA01 |
Accounting reference date changed from 30th June 2020 to 31st December 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 11th February 2021
filed on: 11th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 11th December 2020
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 071023320001 in full
filed on: 2nd, June 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2019
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, June 2017
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 30th, May 2017
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, March 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th December 2016
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 14th, March 2017
| gazette
|
Free Download
(1 page)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 15th, April 2016
| document replacement
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 11th December 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th January 2016: 1.00 GBP
capital
|
|
AD01 |
Address change date: 6th January 2016. New Address: Tickton Hall Tickton Beverley East Yorkshire HU17 9RX. Previous address: Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 071023320001, created on 9th October 2015
filed on: 9th, October 2015
| mortgage
|
Free Download
(45 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
9th June 2015 - the day director's appointment was terminated
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th June 2015
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th December 2014 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th January 2015: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th December 2013 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th December 2013: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 23rd, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th December 2012 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th December 2011 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th December 2010 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(3 pages)
|
TM02 |
26th October 2010 - the day secretary's appointment was terminated
filed on: 26th, October 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England on 3rd September 2010
filed on: 3rd, September 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, December 2009
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|