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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07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Feb 2024 |
DS01 |
Application to strike the company off the register
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08 Feb 2024 |
TM01 |
Termination of appointment of Christopher William Wright as a director on 8 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Trevor Keith Wilshire as a director on 8 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Mark Hildred as a director on 8 February 2024
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19 Sep 2023 |
AD01 |
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023
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19 Sep 2023 |
PSC05 |
Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023
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29 Aug 2023 |
AP03 |
Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023
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05 Apr 2023 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 28/11/2023 as it was invalid or ineffective
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31 Mar 2023 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 17/07/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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03 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 3 October 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Tom Taylor as a director on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Simon Timothy Pile as a director on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Iain Alexander Jamieson as a director on 30 September 2022
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30 Sep 2022 |
AP03 |
Appointment of Mr Iain Alexander Jamieson as a secretary on 30 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Andrew Philip Heskin as a secretary on 30 September 2022
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30 Sep 2022 |
PSC02 |
Notification of Fairstone Holdings Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2022
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