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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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2018
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18 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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12 May 2020 |
AP01 |
Appointment of Mr Joseph Alderson as a director on 17 March 2020
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10 Dec 2019 |
PSC04 |
Change of details for Mrs Barbara Alderson as a person with significant control on 10 December 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from 2 Ashfield Terrace Chester Le Street County Durham DH3 3PD to 15 the Parks Riverside Chester Le Street DH3 3QX on 10 December 2019
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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22 Jan 2019 |
CH01 |
Director's details changed for Mr Peter Thomas Alderson on 10 January 2019
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22 Jan 2019 |
CH01 |
Director's details changed for Mrs Barbara Alderson on 10 January 2019
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22 Jan 2019 |
PSC04 |
Change of details for Mr Peter Thomas Alderson as a person with significant control on 10 January 2019
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22 Jan 2019 |
PSC04 |
Change of details for Mrs Barbara Alderson as a person with significant control on 10 January 2019
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 27/08/2020
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Sep 2017 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2017
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20 Sep 2017 |
SH03 |
Purchase of own shares.
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16 Aug 2017 |
TM01 |
Termination of appointment of Catherine Taylor as a director on 16 August 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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15 Aug 2017 |
PSC04 |
Change of details for Mr Peter Thomas Alderson as a person with significant control on 15 August 2017
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15 Aug 2017 |
PSC04 |
Change of details for Mr Barbara Alderson as a person with significant control on 15 August 2017
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15 Aug 2017 |
CH01 |
Director's details changed for Mr Peter Thomas Alderson on 15 August 2017
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15 Aug 2017 |
CH01 |
Director's details changed for Mr Barbara Alderson on 15 August 2017
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29 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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