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 |
MR04 |
Satisfaction of charge 2 in full
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29 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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01 Jul 2024 |
MR01 |
Registration of charge 034244630003, created on 28 June 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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06 Dec 2022 |
AD01 |
Registered office address changed from Linton Colliery Linton Colliery Morpeth NE61 5SD England to Emmex Freight Services Limited Lynefield Park Ashington Northumberland NE63 9YH on 6 December 2022
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14 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 May 2023
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11 Nov 2022 |
AD01 |
Registered office address changed from Mainline Freight Centre 6 Coopies Lane Morpeth Northumberland NE61 6JN to Linton Colliery Linton Colliery Morpeth NE61 5SD on 11 November 2022
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10 Nov 2022 |
PSC02 |
Notification of R. Thornton & Co. Ltd. as a person with significant control on 9 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Sandra Hare as a person with significant control on 9 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Raymond Malcolm Hare as a person with significant control on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Raymond Malcolm Hare as a director on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Nick Heads as a director on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Thomas Anthony Hickey as a director on 9 November 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Sandra Denise Hare as a secretary on 9 November 2022
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15 Sep 2022 |
PSC01 |
Notification of Sandra Hare as a person with significant control on 20 August 2016
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15 Sep 2022 |
PSC04 |
Change of details for Mr Raymond Malcolm Hare as a person with significant control on 20 August 2016
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25 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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05 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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