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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15 Nov 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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08 Nov 2023 |
MR01 |
Registration of charge 026090120003, created on 2 November 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from Unit 2, All Saints Ind Est Darlington Road Shildon County Durham. DL4 2rd to 27 Moorland Way Nelson Park Cramlington NE23 1WE on 29 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Trevor Lowes as a director on 16 August 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Andrew Graham Hewitson as a director on 16 August 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Paul Stoddart as a director on 16 August 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of David Leonard Ball as a director on 16 August 2023
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28 Sep 2023 |
PSC02 |
Notification of H L (North East) Holdings Limited as a person with significant control on 16 August 2023
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28 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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11 Nov 2020 |
CH01 |
Director's details changed for David Leonard Ball on 11 November 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 20/04/2020
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13 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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18 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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15 May 2017 |
CS01 |
Confirmation statement made on 9 May 2017 with updates
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