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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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Aug 2024 |
AP01 |
Appointment of Mr John David Schofield as a director on 22 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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20 Jul 2023 |
TM02 |
Termination of appointment of Potts Gray Management Company Ltd as a secretary on 20 July 2023
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Jul 2022 |
AD01 |
Registered office address changed from C/O Potts Gray Management Company Limited Henry Robson Way South Shields NE33 1RF England to 50 - 55 Meridian House St. Georges Avenue South Shields NE33 3EH on 18 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Sep 2021 |
CH04 |
Secretary's details changed for Potts Gray Management Company Limited on 9 September 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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26 Nov 2020 |
TM01 |
Termination of appointment of Dorothy Bell Davis as a director on 26 November 2020
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20 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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07 Feb 2020 |
CH01 |
Director's details changed
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24 Oct 2019 |
AD01 |
Registered office address changed from 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF England to C/O Potts Gray Management Company Limited Henry Robson Way South Shields NE33 1RF on 24 October 2019
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23 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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22 Oct 2019 |
AP04 |
Appointment of Potts Gray Management Company Limited as a secretary on 22 October 2019
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22 Oct 2019 |
PSC07 |
Cessation of Christopher John Watson as a person with significant control on 3 July 2019
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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15 Aug 2019 |
AP01 |
Appointment of Mrs Dorothy Bell Davis as a director on 13 August 2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Kate Barclay as a director on 13 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mrs Julie Skevington as a director on 13 August 2019
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