|
Accounts. Accounts type total exemption full. |
2023-12-21 |
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|
Confirmation statement. Statement with updates. |
2023-06-12 |
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|
Accounts. Accounts type total exemption full. |
2022-12-20 |
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|
Confirmation statement. Statement with updates. |
2022-06-16 |
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|
Mortgage. Charge creation date: 2022-02-10. Charge number: 069298460001. |
2022-02-10 |
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|
Accounts. Accounts type total exemption full. |
2021-12-22 |
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|
Address. Change date: 2021-07-06. New address: Ten Gables Bridlington Road Driffield East Yorkshire YO25 5HZ. Old address: PO Box 4385 06929846: Companies House Default Address Cardiff CF14 8LH. |
2021-07-06 |
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|
Confirmation statement. Statement with updates. |
2021-06-23 |
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|
Officers. Officer name: Carl Anthony Ellis. Change date: 2021-06-23. |
2021-06-23 |
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|
Persons with significant control. Psc name: Carl Anthony Ellis. Change date: 2021-06-23. |
2021-06-23 |
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|
Officers. Change date: 2021-02-04. Officer name: Craig John Ellis. |
2021-06-23 |
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|
Persons with significant control. Change date: 2021-02-04. Psc name: Craig John Ellis. |
2021-06-23 |
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|
Confirmation statement. Statement with updates. |
2021-05-26 |
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|
Accounts. Accounts type total exemption full. |
2020-12-09 |
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|
Confirmation statement. Statement with updates. |
2020-08-26 |
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|
Accounts. Accounts type total exemption full. |
2019-12-09 |
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|
Address. Change date: 2019-12-04. Default address: PO Box 4385, 06929846: Companies House Default Address, Cardiff, CF14 8LH. |
2019-12-04 |
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|
Gazette. Gazette filings brought up to date. |
2019-10-30 |
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|
Confirmation statement. Statement with updates. |
2019-10-29 |
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|
Gazette. Gazette notice compulsory. |
2019-09-03 |
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|
Accounts. Accounts type total exemption full. |
2018-12-17 |
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|
Confirmation statement. Statement with updates. |
2018-08-13 |
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|
Accounts. Accounts type total exemption full. |
2017-12-18 |
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|
Confirmation statement. Statement with updates. |
2017-08-14 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Carl Anthony Ellis. |
2017-08-14 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Craig John Ellis. |
2017-08-14 |
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|
Accounts. Accounts type total exemption small. |
2016-12-09 |
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|
Annual return. With made up date full list shareholders. |
2016-06-29 |
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|
Accounts. Accounts type total exemption small. |
2015-12-22 |
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|
Address. New address: Regents Court Princess Street Hull North Humberside HU2 8BA. |
2015-10-30 |
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|
Annual return. With made up date full list shareholders. |
2015-06-18 |
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|
Accounts. Accounts type total exemption small. |
2015-01-11 |
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|
Annual return. With made up date full list shareholders. |
2014-07-09 |
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|
Accounts. Accounts type total exemption small. |
2014-01-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-11 |
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|
Accounts. Accounts type total exemption small. |
2013-01-03 |
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|
Annual return. With made up date full list shareholders. |
2012-07-10 |
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|
Accounts. Accounts type total exemption small. |
2012-01-02 |
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|
Accounts. Change account reference date company previous shortened. |
2011-12-15 |
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|
Annual return. With made up date full list shareholders. |
2011-06-28 |
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|
Address. Move registers to sail company. |
2011-06-28 |
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|
Address. Change sail address company. |
2011-06-27 |
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|
Accounts. Accounts type total exemption small. |
2011-03-10 |
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|
Annual return. With made up date full list shareholders. |
2010-08-10 |
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|
Officers. Officer name: Craig John Ellis. Change date: 2010-06-10. |
2010-08-10 |
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|
Officers. Officer name: Carl Anthony Ellis. Change date: 2010-06-10. |
2010-08-10 |
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|
Officers. Officer name: Hallco 1696 Limited. |
2010-06-08 |
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|
Officers. Officer name: Halliwells Directors Limited. |
2010-06-07 |
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|
Address. Old address: 3 Hardman Square Spinningfields Manchester M3 3EB. Change date: 2010-06-04. |
2010-06-04 |
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|
Officers. Officer name: Mark Halliwell. |
2010-06-04 |
View Report |
