HARROGATE12 LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewAdministrator's progress report

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17/06/2517 June 2025 Notice of extension of period of Administration

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14/02/2514 February 2025 Administrator's progress report

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10/01/2510 January 2025 Statement of administrator's proposal

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20/12/2420 December 2024 Statement of affairs with form AM02SOA

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09/12/249 December 2024 Cessation of Simon William Hepden as a person with significant control on 2024-07-17

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05/12/245 December 2024 Cessation of Nicholas John Moody as a person with significant control on 2024-12-01

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05/12/245 December 2024 Termination of appointment of Nicholas John Moody as a director on 2024-12-01

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05/12/245 December 2024 Termination of appointment of Simon William Hepden as a director on 2024-12-04

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26/09/2426 September 2024 Notice of deemed approval of proposals

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24/07/2424 July 2024 Appointment of an administrator

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24/07/2424 July 2024 Registered office address changed from Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2024-07-24

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30/03/2430 March 2024 Confirmation statement made on 2024-03-26 with no updates

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26/12/2326 December 2023 Micro company accounts made up to 2023-03-30

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06/04/236 April 2023 Confirmation statement made on 2023-03-26 with no updates

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03/04/233 April 2023 Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE England to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on 2023-04-03

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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05/04/225 April 2022 Change of details for Hygo Developments Limited as a person with significant control on 2021-03-27

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05/04/225 April 2022 Confirmation statement made on 2022-03-26 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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27/11/2127 November 2021 Termination of appointment of Frazer George Roberts as a director on 2021-10-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/11/1912 November 2019 ADOPT ARTICLES 25/10/2019

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05/11/195 November 2019 DIRECTOR APPOINTED MR THOMAS ROBERT SHOTTON

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / HYGO DEVELOPMENTS LIMITED / 25/10/2019

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05/11/195 November 2019 DIRECTOR APPOINTED MR MICHAEL DAVID SHOTTON

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05/11/195 November 2019 25/10/19 STATEMENT OF CAPITAL GBP 200

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101140960004

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101140960003

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01/11/191 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101140960002

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01/11/191 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101140960001

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23/10/1923 October 2019 CESSATION OF SILVERBACK DEVELOPMENTS LIMITED AS A PSC

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23/10/1923 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYGO DEVELOPMENTS LIMITED

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23/10/1923 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERBACK DEVELOPMENTS LIMITED

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 31/03/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 PREVSHO FROM 30/04/2017 TO 31/03/2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 3 THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE UNITED KINGDOM

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09/04/169 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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