|
|
15 May 2025
|
15 May 2025
Confirmation statement made on 14 May 2025 with updates
|
|
|
03 Apr 2025
|
03 Apr 2025
Resolutions
|
|
|
03 Apr 2025
|
03 Apr 2025
Memorandum and Articles of Association
|
|
|
27 Mar 2025
|
27 Mar 2025
Termination of appointment of Ian James Robinson as a director on 27 March 2025
|
|
|
27 Mar 2025
|
27 Mar 2025
Termination of appointment of Ian James Robinson as a secretary on 27 March 2025
|
|
|
06 Mar 2025
|
06 Mar 2025
Registered office address changed from One East Parade Leeds LS1 2AA United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 6 March 2025
|
|
|
12 Dec 2024
|
12 Dec 2024
Registration of charge 069232650001, created on 11 December 2024
|
|
|
14 May 2024
|
14 May 2024
Confirmation statement made on 14 May 2024 with no updates
|
|
|
01 Dec 2023
|
01 Dec 2023
Director's details changed for Mr Richard Goodall on 1 December 2023
|
|
|
16 May 2023
|
16 May 2023
Confirmation statement made on 16 May 2023 with updates
|
|
|
27 Apr 2023
|
27 Apr 2023
Resolutions
|
|
|
27 Apr 2023
|
27 Apr 2023
Memorandum and Articles of Association
|
|
|
20 Apr 2023
|
20 Apr 2023
Cessation of Richard Goodall as a person with significant control on 3 April 2023
|
|
|
19 Apr 2023
|
19 Apr 2023
Appointment of Mr Ian James Robinson as a director on 3 April 2023
|
|
|
19 Apr 2023
|
19 Apr 2023
Termination of appointment of Stephen Fairbank as a director on 3 April 2023
|
|
|
19 Apr 2023
|
19 Apr 2023
Cessation of Stephen Fairbank as a person with significant control on 3 April 2023
|
|
|
19 Apr 2023
|
19 Apr 2023
Notification of Goodall Brazier Group Holdings Limited as a person with significant control on 3 April 2023
|
|
|
07 Jun 2022
|
07 Jun 2022
Confirmation statement made on 3 June 2022 with no updates
|
|
|
05 Oct 2021
|
05 Oct 2021
Registered office address changed from No1 Park Row Park Row Leeds LS1 5JL England to One East Parade Leeds LS1 2AA on 5 October 2021
|
|
|
18 Jun 2021
|
18 Jun 2021
Confirmation statement made on 3 June 2021 with no updates
|