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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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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11 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from 333 Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BH to Unit 1 Belmont Industrial Estate Durham DH1 1TN on 10 September 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Keith Soulsby as a director on 31 March 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr John Peter Davies as a director on 18 January 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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16 Nov 2023 |
TM01 |
Termination of appointment of Jeff Matthew Baryshnik as a director on 15 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Paul Preston Watkins as a director on 1 November 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Jeff Matthew Baryshnik as a director on 6 January 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Michael Paul Skelton as a director on 14 February 2022
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10 Dec 2021 |
PSC02 |
Notification of Northern Bear Construction Limited as a person with significant control on 24 November 2021
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10 Dec 2021 |
PSC07 |
Cessation of Northern Bear Plc as a person with significant control on 24 November 2021
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10 Dec 2021 |
MR04 |
Satisfaction of charge 027667830005 in full
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09 Dec 2021 |
MR01 |
Registration of charge 027667830006, created on 24 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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05 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for John Gilstin on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for John Gilstin on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas Edward Hayes on 26 March 2021
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20 Jan 2021 |
MR01 |
Registration of charge 027667830005, created on 14 January 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Josh Gary Watson on 20 October 2020
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