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TEBAY GORGE SERVICES LIMITED

Company number 01039443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2024 AA Full accounts made up to 2 July 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
17 Feb 2023 AA Full accounts made up to 3 July 2022
15 Feb 2023 TM01 Termination of appointment of Laurence King as a director on 9 February 2023
15 Feb 2023 AP01 Appointment of Mr Nabil Subhi Khalil Subuh as a director on 9 February 2023
15 Feb 2023 AP01 Appointment of Mr Neil Austin as a director on 9 February 2023
06 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
07 Jul 2022 AA Full accounts made up to 27 June 2021
30 Jun 2022 MR04 Satisfaction of charge 010394430004 in full
29 Jun 2022 MR01 Registration of charge 010394430005, created on 28 June 2022
01 Mar 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 010394430004
06 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
07 Sep 2021 AD01 Registered office address changed from Westmorland Place Orton Penrith Cumbria CA10 3SB to Rheged Redhills Penrith CA11 0DQ on 7 September 2021
11 Jul 2021 AA Full accounts made up to 28 June 2020
04 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
22 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 MA Memorandum and Articles of Association
19 Feb 2020 AA Full accounts made up to 30 June 2019
05 Feb 2020 RP04AP01 Second filing for the appointment of Laurence King as a director
09 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
24 Jan 2019 AA Full accounts made up to 1 July 2018
19 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
24 Aug 2018 TM02 Termination of appointment of Barbara Jane Dunning as a secretary on 1 July 2018
24 Aug 2018 TM01 Termination of appointment of Barbara Jane Dunning as a director on 1 July 2018
24 Aug 2018 TM01 Termination of appointment of John Carter Dunning as a director on 1 July 2018