CS01 |
Confirmation statement with no updates 2023-05-17
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE England to St Marys House Raskelf York YO61 3LG on 2023-04-03
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-05-31
filed on: 1st, March 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-05-18
filed on: 31st, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-17
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-05-18
filed on: 31st, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-10-29
filed on: 27th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-05-31
filed on: 3rd, November 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-17
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 4th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-18
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 25th, February 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 17th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-18
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-18
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-05-18
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 27th, February 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE to 10 the Stables Newby Hall Ripon HG4 5AE on 2017-01-06
filed on: 6th, January 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-05-18 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-05-18: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 23rd, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-05-18 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2014-06-01 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 27th, January 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2014-12-01 director's details were changed
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2014-09-19 - new secretary appointed
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Leekbrook Development Limited Park Hill House, Pottery Lane Littlethorpe Ripon North Yorkshire HG4 3LS to 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 2014-09-19
filed on: 19th, September 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2014-07-10
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-05-18 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-06-05: 200.00 GBP
capital
|
|
AD01 |
Registered office address changed from 17 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 2014-03-24
filed on: 24th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 27th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-05-18 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 19th, February 2013
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, November 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-05-18 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(14 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 25th, September 2012
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 6th, February 2012
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, September 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-05-18 with full list of members
filed on: 19th, September 2011
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2011-09-15
filed on: 15th, September 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2011
| resolution
|
Free Download
(56 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, September 2011
| gazette
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, October 2010
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 18th, May 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|