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 Aug 2024 |
AD02 |
Register inspection address has been changed to St Bede's Chambers Albert Road Jarrow NE32 5AD
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14 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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14 Aug 2024 |
AD01 |
Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to St Bede's Chambers Albert Road Jarrow NE32 5AD on 14 August 2024
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04 Jul 2024 |
AP03 |
Appointment of Mr Alex Peter O'toole as a secretary on 24 May 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Alex Peter O'toole as a director on 24 May 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Eliza Pattinson as a director on 24 May 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Adam Mcghin as a secretary on 24 May 2024
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04 Jul 2024 |
PSC02 |
Notification of Oakwrench Holdings Ltd as a person with significant control on 24 May 2024
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04 Jul 2024 |
PSC07 |
Cessation of Grainger Pearl Limited as a person with significant control on 24 May 2024
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20 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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18 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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19 Jul 2023 |
PSC02 |
Notification of Grainger Pearl Limited as a person with significant control on 12 October 2017
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19 Jul 2023 |
PSC07 |
Cessation of Northumberland & Durham Property Trust Limited as a person with significant control on 12 October 2017
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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25 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Valerie Mary Wilson as a director on 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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30 Apr 2019 |
TM01 |
Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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