Total Documents | 78 |
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Total Pages | 405 |
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19 April 2024 | Micro company accounts made up to 31 May 2023 |
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17 May 2023 | Confirmation statement made on 17 May 2023 with no updates |
3 April 2023 | Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE England to St Marys House Raskelf York YO61 3LG on 3 April 2023 |
1 March 2023 | Micro company accounts made up to 31 May 2022 |
31 May 2022 | Confirmation statement made on 17 May 2022 with no updates |
31 May 2022 | Change of details for Mr Simon William Hepden as a person with significant control on 18 May 2021 |
31 May 2022 | Change of details for Mr Mark Nicholas Pickford as a person with significant control on 18 May 2021 |
27 November 2021 | Termination of appointment of Frazer George Roberts as a secretary on 29 October 2021 |
3 November 2021 | Micro company accounts made up to 31 May 2021 |
17 May 2021 | Confirmation statement made on 17 May 2021 with no updates |
4 May 2021 | Micro company accounts made up to 31 May 2020 |
22 May 2020 | Confirmation statement made on 18 May 2020 with no updates |
25 February 2020 | Satisfaction of charge 1 in full |
17 February 2020 | Micro company accounts made up to 31 May 2019 |
29 May 2019 | Confirmation statement made on 18 May 2019 with no updates |
28 February 2019 | Micro company accounts made up to 31 May 2018 |
30 May 2018 | Confirmation statement made on 18 May 2018 with no updates |
28 February 2018 | Micro company accounts made up to 31 May 2017 |
26 May 2017 | Confirmation statement made on 18 May 2017 with updates |
26 May 2017 | Confirmation statement made on 18 May 2017 with updates |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
6 January 2017 | 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 6 January 2017 |
6 January 2017 | 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 6 January 2017 |
18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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23 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
8 June 2015 | Director's details changed for Mark Nicholas Pickford on 1 June 2014 |
8 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Director's details changed for Mark Nicholas Pickford on 1 June 2014 |
8 June 2015 | Director's details changed for Mark Nicholas Pickford on 1 June 2014 |
8 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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27 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
27 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
21 January 2015 | Director's details changed for Mr Simon William Hepden on 1 December 2014 |
21 January 2015 | Director's details changed for Mr Simon William Hepden on 1 December 2014 |
21 January 2015 | Director's details changed for Mr Simon William Hepden on 1 December 2014 |
19 September 2014 | Appointment of Mr Frazer George Roberts as a secretary on 19 September 2014 |
19 September 2014 | Appointment of Mr Frazer George Roberts as a secretary on 19 September 2014 |
19 September 2014 | 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 19 September 2014 |
19 September 2014 | 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 19 September 2014 |
10 July 2014 | Termination of appointment of Bari Irving-Phillips as a secretary |
10 July 2014 | Termination of appointment of Bari Irving-Phillips as a secretary |
5 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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24 March 2014 | Registered office address changed from 17 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 24 March 2014 |
24 March 2014 | Registered office address changed from 17 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 24 March 2014 |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
3 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
3 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
13 November 2012 | Compulsory strike-off action has been discontinued |
13 November 2012 | Compulsory strike-off action has been discontinued |
12 November 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
12 November 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
25 September 2012 | First Gazette notice for compulsory strike-off |
25 September 2012 | First Gazette notice for compulsory strike-off |
6 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
6 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
20 September 2011 | Compulsory strike-off action has been discontinued |
20 September 2011 | Compulsory strike-off action has been discontinued |
19 September 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
19 September 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
15 September 2011 | Appointment of Mark Nicholas Pickford as a director |
15 September 2011 | Appointment of Mark Nicholas Pickford as a director |
14 September 2011 | Resolutions
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14 September 2011 | Statement of company's objects |
14 September 2011 | Resolutions
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14 September 2011 | Statement of company's objects |
13 September 2011 | First Gazette notice for compulsory strike-off |
13 September 2011 | First Gazette notice for compulsory strike-off |
19 October 2010 | Particulars of a mortgage or charge / charge no: 1 |
19 October 2010 | Particulars of a mortgage or charge / charge no: 1 |
18 May 2010 | Incorporation
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18 May 2010 | Incorporation
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