Confirmation statement. Statement with no updates. |
2024-03-21 |
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Officers. Officer name: Mr Daniel Stephen Speed. Change date: 2023-07-21. |
2023-07-21 |
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Officers. Change date: 2023-07-21. Officer name: Mr Daniel Patrick Kemp. |
2023-07-21 |
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Officers. Change date: 2023-07-21. Officer name: Ms Victoria Speed. |
2023-07-21 |
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Officers. Change date: 2023-04-18. Officer name: Mrs Victoria Speed. |
2023-04-18 |
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Officers. Officer name: Mrs Victoria Speed. Appointment date: 2022-09-01. |
2023-04-14 |
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Accounts. Accounts type total exemption full. |
2023-04-04 |
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Confirmation statement. Statement with updates. |
2023-03-14 |
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Resolution. Description: Resolutions. |
2022-09-26 |
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Resolution. Description: Resolutions. |
2022-09-23 |
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Capital. Capital allotment shares. |
2022-09-16 |
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Officers. Officer name: Mr Daniel Patrick Kemp. Appointment date: 2020-10-01. |
2022-03-25 |
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Confirmation statement. Statement with no updates. |
2022-03-15 |
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Accounts. Accounts type total exemption full. |
2022-01-13 |
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Accounts. Accounts type total exemption full. |
2021-05-10 |
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Confirmation statement. Statement with updates. |
2021-03-15 |
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Address. Change date: 2021-01-27. New address: C/O Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL. Old address: C/O Mollan & Co Accountants Holtby Manor Stamford Bridge Road Dunnington York North Yorkshire YO19 5LL. |
2021-01-27 |
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Resolution. Description: Resolutions. |
2021-01-05 |
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Accounts. Accounts type total exemption full. |
2020-05-01 |
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Confirmation statement. Statement with updates. |
2020-03-12 |
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Accounts. Accounts type total exemption full. |
2019-04-11 |
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Confirmation statement. Statement with updates. |
2019-03-12 |
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Accounts. Accounts type total exemption full. |
2018-04-09 |
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Confirmation statement. Statement with updates. |
2018-03-28 |
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Accounts. Accounts type total exemption small. |
2017-05-08 |
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Confirmation statement. Statement with updates. |
2017-04-20 |
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Annual return. With made up date full list shareholders. |
2016-04-18 |
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Capital. Capital allotment shares. |
2016-04-18 |
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Capital. Capital allotment shares. |
2016-04-18 |
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Accounts. Accounts type total exemption small. |
2016-03-15 |
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Annual return. With made up date full list shareholders. |
2015-07-23 |
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Accounts. Accounts type total exemption small. |
2015-05-01 |
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Mortgage. Charge creation date: 2014-10-20. Charge number: 027336060002. |
2014-10-21 |
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Officers. Officer name: Mr Daniel Stephen Speed. Appointment date: 2014-10-16. |
2014-10-16 |
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Officers. Officer name: Suzanne Marguerite Speed. Termination date: 2014-10-16. |
2014-10-16 |
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Annual return. With made up date full list shareholders. |
2014-07-01 |
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Accounts. Accounts type total exemption small. |
2014-06-25 |
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Address. Change date: 2014-04-15. Old address: Heritage Exchange South Lane Elland West Yorkshire HX5 0HG United Kingdom. |
2014-04-15 |
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Officers. Officer name: Stephen Victor Speed. Change date: 2014-04-15. |
2014-04-15 |
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Annual return. With made up date full list shareholders. |
2013-07-10 |
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Address. Old address: Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ. Change date: 2013-06-20. |
2013-06-20 |
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Accounts. Accounts type total exemption small. |
2013-02-20 |
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Annual return. With made up date full list shareholders. |
2012-07-04 |
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Accounts. Accounts type total exemption small. |
2012-01-24 |
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Annual return. With made up date full list shareholders. |
2011-07-07 |
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Officers. Officer name: Stephen Victor Speed. Change date: 2011-06-28. |
2011-07-07 |
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Accounts. Accounts type total exemption small. |
2011-03-16 |
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Annual return. With made up date full list shareholders. |
2010-07-02 |
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Officers. Officer name: Suzanne Marguerite Speed. Change date: 2010-06-30. |
2010-07-02 |
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Officers. Officer name: Stephen Victor Speed. Change date: 2010-06-30. |
2010-07-02 |
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