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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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10 May 2024 |
AP01 |
Appointment of Rachel Sarah Brown as a director on 18 April 2024
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26 Apr 2024 |
PSC02 |
Notification of Sb (North East) Holdings Limited as a person with significant control on 18 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Pauline Frances Patricia Brown as a person with significant control on 18 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Christopher Gordon Brown as a person with significant control on 18 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Simon James Brown on 18 April 2024
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25 Apr 2024 |
AP03 |
Appointment of Rachel Sarah Brown as a secretary on 18 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 6 Innovation Court Yarm Road Stockton on Tees Cleveland TS18 3DA to Office 11, Gloucester House 72 Church Road Stockton on Tees Cleveland TS18 1TW on 25 April 2024
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24 Apr 2024 |
TM02 |
Termination of appointment of Pauline Frances Patricia Brown as a secretary on 18 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Pauline Frances Patricia Brown as a director on 18 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Christopher Gordon Brown as a director on 18 April 2024
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27 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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16 Dec 2020 |
TM01 |
Termination of appointment of Charles Peter Holmstrom as a director on 4 November 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Richard Clive Cruddas as a director on 1 December 2020
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15 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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07 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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