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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19 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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22 Jun 2024 |
AD01 |
Registered office address changed from Trafford Road Southwick Sunderland Tyne & Wear SR5 2DA to Bittern Close Silverlink Retail Park Newcastle NE28 9nd on 22 June 2024
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20 Jun 2024 |
PSC04 |
Change of details for Mr Richard Philip Hardie as a person with significant control on 19 June 2024
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20 Jun 2024 |
PSC04 |
Change of details for Mr Nicholas Richard Hardie as a person with significant control on 19 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mrs Rachel Luke on 19 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Richard Hardie on 19 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Bernadette Hardie on 19 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Philip Hardie on 19 June 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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07 May 2024 |
CH01 |
Director's details changed for Bernadette Hardie on 24 March 2023
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07 May 2024 |
CH01 |
Director's details changed for Mr Richard Philip Hardie on 24 March 2023
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07 May 2024 |
CH01 |
Director's details changed for Mrs Rachel Luke on 9 March 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Richard Philip Hardie as a person with significant control on 1 May 2017
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07 May 2024 |
CH01 |
Director's details changed for Mr Richard Philip Hardie on 1 May 2017
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07 May 2024 |
CH01 |
Director's details changed for Bernadette Hardie on 1 May 2017
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07 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Richard Hardie on 9 April 2021
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07 May 2024 |
PSC04 |
Change of details for Mr Nicholas Richard Hardie as a person with significant control on 9 April 2021
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07 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Richard Hardie on 9 April 2021
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 October 1972
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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