Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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31 Oct 2023 |
CH01 |
Director's details changed for Hannah Elisabeth Knight on 5 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Oliver Hugh Darroch Knight on 5 October 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
AP01 |
Appointment of The Honourable Richard Michael Joicey as a director on 21 June 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
PSC05 |
Change of details for Lambton Share Property Company Limited as a person with significant control on 4 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
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17 Dec 2021 |
AP01 |
Appointment of Oliver Hugh Darroch Knight as a director on 15 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Hannah Elisabeth Knight as a director on 15 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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16 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Jun 2019 |
CH01 |
Director's details changed for Lord James Michael Joicey on 11 June 2019
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13 Jun 2019 |
CH01 |
Director's details changed for Lady Agnes Harriet Frances Mary Joicey on 11 June 2019
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22 Nov 2018 |
AA01 |
Current accounting period extended from 25 March 2019 to 31 March 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2018 |
MA |
Memorandum and Articles of Association
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16 Oct 2018 |
AA |
Accounts for a small company made up to 25 March 2018
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25 Sep 2018 |
MR04 |
Satisfaction of charge 9 in full
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