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)
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
|
|
|
31 Aug 2024 |
MR04 |
Satisfaction of charge 025401730001 in full
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of James Peter Steiner as a director on 23 August 2024
|
|
|
02 Nov 2023 |
AA |
Full accounts made up to 31 October 2022
|
|
|
30 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 April 2024
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
|
|
|
04 Jan 2023 |
AA |
Full accounts made up to 31 October 2021
|
|
|
16 Dec 2022 |
CH01 |
Director's details changed for Mr Jeffrey David Macnamara on 28 November 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
11 Jul 2022 |
AA |
Full accounts made up to 31 October 2020
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
|
|
|
17 Sep 2021 |
PSC05 |
Change of details for Linkfield Estates Limited as a person with significant control on 17 September 2021
|
|
|
16 Jul 2021 |
AA |
Full accounts made up to 31 October 2019
|
|
|
06 Jul 2021 |
CH01 |
Director's details changed for Mr William Edward Philip Noble on 23 June 2021
|
|
|
06 Jul 2021 |
AP01 |
Appointment of Mr James Peter Steiner as a director on 23 June 2021
|
|
|
29 Mar 2021 |
TM01 |
Termination of appointment of David James Horrocks as a director on 29 March 2021
|
|
|
20 Jan 2021 |
AP01 |
Appointment of Mr Jeffrey David Macnamara as a director on 19 January 2021
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020
|
|
|
13 Dec 2019 |
CH01 |
Director's details changed for Mr William Edward Philip Noble on 8 August 2019
|
|
|
08 Oct 2019 |
TM01 |
Termination of appointment of Ian Imrie as a director on 8 October 2019
|
|
|
23 Sep 2019 |
AA |
Full accounts made up to 31 October 2018
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
|
|
|
17 Jul 2019 |
MR01 |
Registration of charge 025401730001, created on 28 June 2019
|
|
|
26 Jun 2019 |
AP01 |
Appointment of Mr William Edward Philip Noble as a director on 24 June 2019
|
|