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12 Dec 2025
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12 Dec 2025
Termination of appointment of Amy Louise Stanbridge as a secretary on 2 December 2025
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12 Dec 2025
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12 Dec 2025
Appointment of Mrs Jaimie Louise Read as a secretary on 2 December 2025
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27 May 2025
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27 May 2025
Confirmation statement made on 27 May 2025 with no updates
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21 May 2024
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21 May 2024
Confirmation statement made on 21 May 2024 with no updates
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21 May 2024
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21 May 2024
Appointment of Mr Darren Louis Littlewood as a director on 5 May 2023
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21 May 2024
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21 May 2024
Termination of appointment of Darren Louis Littlewood as a director on 5 May 2023
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21 May 2024
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21 May 2024
Director's details changed for Mr Timothy Andrew Roberts on 5 May 2023
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07 Feb 2024
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07 Feb 2024
Second filing for the termination of David Malcolm Kaye as a director
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27 Nov 2023
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27 Nov 2023
Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
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13 Nov 2023
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13 Nov 2023
Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
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13 Nov 2023
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13 Nov 2023
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD England to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
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03 Aug 2023
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03 Aug 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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29 Jun 2023
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29 Jun 2023
Change of details for Henry Boot Plc as a person with significant control on 5 May 2023
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02 Jun 2023
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02 Jun 2023
Termination of appointment of David Malcolm Kaye as a director on 5 April 2023
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02 Jun 2023
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02 Jun 2023
Appointment of Mrs Amy Louise Stanbridge as a secretary on 5 May 2023
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02 Jun 2023
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02 Jun 2023
Appointment of Mr Darren Louis Littlewood as a director on 5 May 2023
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02 Jun 2023
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02 Jun 2023
Appointment of Mr Timothy Andrew Roberts as a director on 5 May 2023
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02 Jun 2023
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02 Jun 2023
Termination of appointment of York Place Company Secretaries Limited as a secretary on 5 May 2023
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02 Jun 2023
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02 Jun 2023
Cessation of York Place Company Nominees Limited as a person with significant control on 5 May 2023
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02 Jun 2023
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02 Jun 2023
Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD on 2 June 2023
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17 May 2023
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17 May 2023
Confirmation statement made on 17 May 2023 with no updates
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