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 |
AD01 |
Registered office address changed from Roadway House Beaumont Street Darlington County Durham DL1 5SZ to Roadway House Beaumont Street West Darlington DL1 5SX on 15 August 2024
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22 Jun 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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28 Feb 2024 |
TM01 |
Termination of appointment of Milly Kitty Stoney as a director on 21 September 2023
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28 Feb 2024 |
TM01 |
Termination of appointment of Lesley Excell as a director on 21 September 2023
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23 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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14 Mar 2023 |
CH01 |
Director's details changed for Councillor Lee Vasey on 8 March 2023
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01 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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26 Jul 2019 |
MA |
Memorandum and Articles of Association
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2019 |
MR01 |
Registration of charge 031915440002, created on 2 July 2019
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03 Jul 2019 |
MR01 |
Registration of charge 031915440003, created on 2 July 2019
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28 May 2019 |
AP01 |
Appointment of Mr Christopher David Hunter as a director on 20 September 2018
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28 May 2019 |
AP01 |
Appointment of Mr David Allaway as a director on 27 November 2014
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28 May 2019 |
AP01 |
Appointment of Sally Hamilton as a director on 10 April 2014
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28 May 2019 |
AP03 |
Appointment of Sally Hamilton as a secretary on 2 August 2018
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28 May 2019 |
TM02 |
Termination of appointment of Yvonne Angela Beattie as a secretary on 2 August 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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20 Feb 2019 |
TM01 |
Termination of appointment of Michael Robert Airey as a director on 27 July 2017
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