Company Results (links open in a new window)
|
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)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr Paul Ian Mclaren-Dorrington as a director on 1 August 2024
|
|
|
30 Jul 2024 |
AP01 |
Appointment of Mr Lee Appleby as a director on 25 July 2024
|
|
|
04 Mar 2024 |
AD01 |
Registered office address changed from PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ to Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH on 4 March 2024
|
|
|
07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
14 Nov 2023 |
AP03 |
Appointment of Mr Graham Ronald Thomson as a secretary on 31 January 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
02 May 2023 |
PSC07 |
Cessation of Mark William Winspear Stephenson as a person with significant control on 2 May 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Mr Graham Ronald Thomson as a director on 31 January 2023
|
|
|
13 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Barclay Whisker as a director on 31 January 2023
|
|
|
13 Mar 2023 |
TM02 |
Termination of appointment of Jonathan Barclay Whisker as a secretary on 31 January 2023
|
|
|
06 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
16 Dec 2022 |
MR01 |
Registration of charge 022144060015, created on 14 December 2022
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
31 Aug 2022 |
PSC02 |
Notification of Danesmoor Group Limited as a person with significant control on 29 April 2022
|
|
|
02 Feb 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
24 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
13 Oct 2020 |
AP01 |
Appointment of Mr Marc John Holmes as a director on 1 May 2020
|
|
|
13 Oct 2020 |
CH01 |
Director's details changed for Mr Mark William Winspear Stephenson on 1 May 2020
|
|
|
04 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
|
|
|
03 Jan 2020 |
TM01 |
Termination of appointment of Aidan Jackson as a director on 31 December 2019
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
|
|
|
07 Jun 2019 |
TM01 |
Termination of appointment of Wesley Mckenna as a director on 6 June 2019
|
|