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 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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06 Dec 2024 |
AD01 |
Registered office address changed from South Shields Business Works Henry Robson Way South Shields NE33 1RF England to 220 Park View Whitley Bay NE26 3QR on 6 December 2024
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05 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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05 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Keith Turner on 4 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mrs Diane Turner on 4 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Keith Turner as a director on 4 December 2024
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13 Sep 2024 |
AP01 |
Appointment of Mrs Diane Turner as a director on 9 September 2024
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06 Sep 2024 |
AP03 |
Appointment of Mr David Shaun Brannen as a secretary on 6 September 2024
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06 Sep 2024 |
TM02 |
Termination of appointment of Potts Gray Management Company Ltd as a secretary on 6 September 2024
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11 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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20 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Mar 2022 |
CH04 |
Secretary's details changed for Potts Gray Management Co Limited on 16 March 2022
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16 Mar 2022 |
AP04 |
Appointment of Potts Gray Management Co Limited as a secretary on 16 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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19 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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14 Aug 2019 |
AD01 |
Registered office address changed from Westoe Hall Westoe Village South Shields Tyne and Wear NE33 3EG to South Shields Business Works Henry Robson Way South Shields NE33 1RF on 14 August 2019
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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10 Apr 2019 |
TM02 |
Termination of appointment of Robert Francis Keir as a secretary on 21 March 2018
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