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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20 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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19 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2023
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 May 2023 |
SH08 |
Change of share class name or designation
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Deborah Madeleine Hawthorn on 25 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Christopher Hawthorn as a director on 6 April 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Alfred Hawthorn as a person with significant control on 8 February 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mrs Deborah Madeleine Hawthorn as a person with significant control on 8 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Jun 2022 |
CH01 |
Director's details changed for Mrs Deborah Madeleine Hawthorn on 30 March 2021
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Alfred Hawthorn on 30 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 Old Co Op Buildings Stamfordham Road Westerhope Newcastle upon Tyne Tyne & Wear NE5 5HL to Unit 6 Brunswick Industrial Estate Brunswick Newcastle upon Tyne Tyne & Wear NE13 7BA on 30 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Jul 2020 |
CH01 |
Director's details changed for Mrs Deborah Madeleine Hawthorn on 30 June 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Alfred Hawthorn on 30 June 2020
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30 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Deborah Madeleine Hawthorn on 30 June 2020
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