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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 29 September 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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09 Feb 2024 |
AD01 |
Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS to 38 High Street North Langley Moor Durham DH7 8JG on 9 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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07 Jul 2023 |
MR01 |
Registration of charge 015293880002, created on 30 June 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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23 Mar 2023 |
AP01 |
Appointment of Mr Lee Elliott Lindsay as a director on 23 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Tom St John Harrison Walton as a director on 23 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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06 Oct 2022 |
PSC02 |
Notification of Yarm Holdings Limited as a person with significant control on 26 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Lesley Holmes as a person with significant control on 26 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of John Holmes as a person with significant control on 26 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Ian Michael Morl as a director on 26 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Richard Stewart Arran Buckley as a director on 26 September 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of Lesley Holmes as a secretary on 26 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Lesley Holmes as a director on 26 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of John Holmes as a director on 26 September 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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13 Apr 2021 |
PSC04 |
Change of details for Mr John Holmes as a person with significant control on 12 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mrs Lesley Holmes as a person with significant control on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mrs Lesley Holmes on 12 April 2021
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12 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Lesley Holmes on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr John Holmes on 12 April 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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