Mortgage. Charge number: 046390220005. |
2020-12-18 |
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Mortgage. Charge number: 046390220006. |
2020-07-22 |
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Mortgage. Charge number: 046390220004. |
2020-07-22 |
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Accounts. Accounts type total exemption full. |
2020-04-22 |
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Accounts. Change account reference date company previous extended. |
2020-01-31 |
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Confirmation statement. Statement with updates. |
2019-12-13 |
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Mortgage. Charge creation date: 2019-07-19. Charge number: 046390220006. |
2019-07-19 |
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Mortgage. Charge number: 3. |
2019-05-07 |
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Mortgage. Charge number: 2. |
2019-05-07 |
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Mortgage. Charge number: 046390220005. Charge creation date: 2019-03-14. |
2019-03-21 |
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Mortgage. Charge creation date: 2019-03-21. Charge number: 046390220004. |
2019-03-21 |
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Persons with significant control. Psc name: Ben Wilson Limited. Cessation date: 2019-03-14. |
2019-03-15 |
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Persons with significant control. Notification date: 2019-03-14. Psc name: Haxby Group Pharmacy Limited. |
2019-03-15 |
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Officers. Officer name: Helen Elizabeth Wilson. Termination date: 2019-03-14. |
2019-03-15 |
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Officers. Officer name: Benjamin Michael Wilson. Termination date: 2019-03-14. |
2019-03-15 |
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Officers. Appointment date: 2019-03-14. Officer name: Mr Michael Alan Holmes. |
2019-03-15 |
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Officers. Officer name: Mr Richard Edward Harrison. Appointment date: 2019-03-14. |
2019-03-15 |
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Address. Change date: 2019-03-15. Old address: 7 Austhorpe View Whitkirk Leeds West Yorkshire LS15 8NN. New address: Haxby and Wigginton Health Centre the Village Wigginton York YO32 2LL. |
2019-03-15 |
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Accounts. Accounts type total exemption full. |
2019-01-27 |
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Confirmation statement. Statement with no updates. |
2019-01-17 |
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Accounts. Accounts type total exemption full. |
2018-01-10 |
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Confirmation statement. Statement with no updates. |
2017-11-22 |
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Accounts. Accounts type total exemption small. |
2017-01-09 |
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Confirmation statement. Statement with updates. |
2016-11-28 |
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Annual return. With made up date full list shareholders. |
2016-01-03 |
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Accounts. Accounts type total exemption small. |
2015-12-14 |
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Accounts. Accounts type total exemption small. |
2015-01-23 |
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Annual return. With made up date full list shareholders. |
2014-12-11 |
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Accounts. Accounts type total exemption small. |
2014-01-09 |
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Annual return. With made up date full list shareholders. |
2014-01-06 |
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Accounts. Accounts type total exemption small. |
2013-01-23 |
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Annual return. With made up date full list shareholders. |
2012-11-20 |
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Address. Old address: Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England. |
2012-11-20 |
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Officers. Officer name: Rajeev Dhand. |
2012-05-02 |
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Officers. Officer name: Benjamin Michael Wilson. |
2012-03-16 |
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Address. Old address: Unit 1 Tower Court Clifton Moorgate York North Yorkshire YO30 4WL. Change date: 2012-03-16. |
2012-03-16 |
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Officers. Officer name: Helen Elizabeth Wilson. |
2012-03-16 |
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Officers. Officer name: Rajeev Dhand. |
2012-03-16 |
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Officers. Officer name: Richard Rutter. |
2012-03-16 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2012-03-07 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2012-03-03 |
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Annual return. With made up date full list shareholders. |
2012-01-17 |
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Accounts. Accounts type total exemption small. |
2011-11-28 |
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Annual return. With made up date full list shareholders. |
2011-01-24 |
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Address. Move registers to sail company. |
2011-01-21 |
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Accounts. Accounts type total exemption small. |
2010-10-15 |
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Address. Change sail address company. |
2010-10-08 |
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Annual return. With made up date full list shareholders. |
2010-01-26 |
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Accounts. Accounts type total exemption small. |
2009-10-20 |
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Annual return. Legacy. |
2009-01-20 |
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