2020-11-13 |
Give notice ceasing to be an individual person with significant control |
Cessation of Evelyn Melita Shaw as a person with significant control on 2019-08-22 |
|
details |
2020-11-13 |
Give notice of individual person with significant control |
Notification of Nicholas Marc Shaw as a person with significant control on 2019-08-22 |
|
details |
2020-10-06 |
Confirmation Statement |
Confirmation statement made on 2020-09-17 with no updates |
|
details |
2019-12-05 |
Change of accounting reference date |
Current accounting period shortened from 2020-05-29 to 2020-03-31 |
|
details |
2019-12-05 |
Change of registered office address |
Registered office address changed from Tattersall House East Parade Harrogate HG1 5LT England to 56 - 64 st. Thomas Street Scarborough YO11 1DU on 2019-12-05 |
|
details |
2019-10-08 |
Confirmation Statement |
Confirmation statement made on 2019-09-17 with updates |
|
details |
2019-07-22 |
Appointment of director |
Appointment of Mr Nicholas Marc Shaw as a director on 2019-07-22 |
|
details |
2019-04-09 |
Termination of appointment of director |
Termination of appointment of Evelyn Melita Shaw as a director on 2019-01-13 |
|
details |
2019-04-09 |
Termination of appointment of secretary |
Termination of appointment of Evelyn Melita Shaw as a secretary on 2019-01-13 |
|
details |
2018-09-25 |
Confirmation Statement |
Confirmation statement made on 2018-09-17 with no updates |
|
details |
2018-05-24 |
Annual Accounts |
Total exemption full accounts made up to 2017-05-29 |
|
details |
2018-05-03 |
Change of registered office address |
Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL England to Tattersall House East Parade Harrogate HG1 5LT on 2018-05-03 |
|
details |
2018-02-26 |
Change of accounting reference date |
Previous accounting period shortened from 2017-05-30 to 2017-05-29 |
|
details |
2017-09-27 |
Confirmation Statement |
Confirmation statement made on 2017-09-17 with no updates |
|
details |
2017-05-16 |
Annual Accounts |
Total exemption small company accounts made up to 2016-05-30 |
|
details |
2017-02-24 |
Change of accounting reference date |
Previous accounting period shortened from 2016-05-31 to 2016-05-30 |
|
details |
2016-09-26 |
Confirmation Statement |
Confirmation statement made on 2016-09-17 with updates |
|
details |
2016-04-06 |
Change of registered office address |
Registered office address changed from C/O a&G Amusements Limited Shaws Trailer Park Knaresborough Road Harrogate North Yorkshire HG2 7NE to 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 2016-04-06 |
|
details |
2016-03-02 |
Annual Accounts |
Total exemption full accounts made up to 2015-05-31 |
|
details |
2015-10-29 |
Annual Return |
Annual return made up to 2015-09-17 with full list of shareholders |
|
details |