Gazette. Gazette dissolved compulsory. |
2023-06-06 |
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Gazette. Gazette notice compulsory. |
2023-02-28 |
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Accounts. Change account reference date company previous shortened. |
2022-09-05 |
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Confirmation statement. Statement with no updates. |
2022-06-21 |
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Officers. Officer name: Mr Imran Hakim. Change date: 2022-01-16. |
2022-01-25 |
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Accounts. Accounts type total exemption full. |
2022-01-15 |
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Accounts. Change account reference date company previous shortened. |
2022-01-11 |
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Officers. Officer name: Gary Anthony Mcquade. Termination date: 2021-10-19. |
2021-10-19 |
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Confirmation statement. Statement with updates. |
2021-07-21 |
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Accounts. Accounts type total exemption full. |
2021-04-16 |
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Officers. Termination date: 2021-04-01. Officer name: Catherine Mary Mcquade. |
2021-04-13 |
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Officers. Officer name: Mr Imran Hakim. Appointment date: 2021-04-01. |
2021-04-13 |
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Persons with significant control. Cessation date: 2021-04-01. Psc name: Pagan & Mcquade Limited. |
2021-04-13 |
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Persons with significant control. Psc name: Ho2 Management Limited. Notification date: 2021-04-01. |
2021-04-13 |
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Address. Change date: 2021-04-13. New address: Unit 317 India Mill Business Centre Darwen BB3 1AE. Old address: 108 Westborough Scarborough North Yorkshire YO11 1LD. |
2021-04-13 |
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Mortgage. Charge number: 1. |
2021-03-09 |
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Confirmation statement. Statement with no updates. |
2020-06-18 |
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Accounts. Accounts type total exemption full. |
2020-05-21 |
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Confirmation statement. Statement with no updates. |
2019-07-08 |
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Accounts. Accounts type dormant. |
2019-05-16 |
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Confirmation statement. Statement with no updates. |
2018-06-26 |
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Accounts. Accounts type total exemption full. |
2018-05-25 |
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Confirmation statement. Statement with updates. |
2017-06-27 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Pagan & Mcquade Limited. |
2017-06-27 |
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Accounts. Accounts type dormant. |
2017-05-22 |
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Annual return. With made up date full list shareholders. |
2016-06-24 |
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Accounts. Accounts type total exemption small. |
2016-05-13 |
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Accounts. Change account reference date company previous shortened. |
2016-05-13 |
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Annual return. With made up date full list shareholders. |
2015-06-29 |
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Officers. Termination date: 2015-05-14. Officer name: Mark Adrian Greaves. |
2015-06-29 |
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Officers. Officer name: Mrs Catherine Mary Mcquade. Change date: 2015-06-23. |
2015-06-29 |
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Officers. Officer name: Mr Gary Anthony Mcquade. Change date: 2015-06-23. |
2015-06-29 |
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Accounts. Accounts type total exemption small. |
2015-05-21 |
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Accounts. Accounts type total exemption small. |
2015-05-21 |
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Accounts. Change account reference date company current shortened. |
2015-05-15 |
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Annual return. With made up date full list shareholders. |
2014-07-29 |
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Accounts. Accounts type total exemption small. |
2014-05-22 |
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Mortgage. Charge number: 2. |
2014-04-19 |
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Annual return. With made up date full list shareholders. |
2013-06-25 |
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Officers. Change date: 2013-06-23. Officer name: Gary Anthony Mcquade. |
2013-06-25 |
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Officers. Officer name: Mrs Catherine Mary Mcquade. Change date: 2013-06-23. |
2013-06-25 |
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Accounts. Accounts type total exemption small. |
2013-05-21 |
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Officers. Officer name: Mr Mark Adrian Greaves. |
2012-12-05 |
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Annual return. With made up date full list shareholders. |
2012-07-06 |
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Accounts. Accounts type total exemption small. |
2012-05-08 |
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Annual return. With made up date full list shareholders. |
2011-07-29 |
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Accounts. Accounts type total exemption small. |
2011-05-05 |
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Annual return. With made up date full list shareholders. |
2010-07-14 |
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Officers. Change date: 2010-06-23. Officer name: Gary Anthony Mcquade. |
2010-07-14 |
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Accounts. Accounts type total exemption small. |
2010-04-14 |
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