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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21 Sep 2024 |
AD01 |
Registered office address changed from Stanway Commercials Ltd Portrack Lane Stockton on Tees TS18 2NR United Kingdom to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 21 September 2024
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17 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-10
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17 Sep 2024 |
LIQ02 |
Statement of affairs
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18 Jul 2024 |
AD01 |
Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH to Stanway Commercials Ltd Portrack Lane Stockton on Tees TS18 2NR on 18 July 2024
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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Darren Gill as a director on 30 June 2023
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21 Jun 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Jan 2023 |
PSC07 |
Cessation of Barry Edward Stanway as a person with significant control on 23 December 2022
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11 Jan 2023 |
PSC02 |
Notification of Jos North East Group Limited as a person with significant control on 23 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Barry Edward Stanway as a director on 23 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Terry Dunn as a director on 23 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mrs Janet Thompson as a director on 23 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Garry Thomas as a director on 23 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Brian Smith as a director on 23 December 2022
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11 Jan 2023 |
MR04 |
Satisfaction of charge 034636480001 in full
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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01 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Terrence Keith Brayshaw as a director on 31 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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06 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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27 Oct 2020 |
MR01 |
Registration of charge 034636480001, created on 23 October 2020
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