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 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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07 Jun 2024 |
PSC01 |
Notification of Jack Roberts as a person with significant control on 30 April 2024
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07 Jun 2024 |
PSC07 |
Cessation of David Simpson as a person with significant control on 30 April 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of David Simpson as a director on 30 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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26 Mar 2024 |
AD04 |
Register(s) moved to registered office address 59 Windsor Road Birtley Tyne & Wear DH3 1PQ
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26 Mar 2024 |
AD02 |
Register inspection address has been changed from 2 Orchard House Burnmill Bank Consett DH8 9TE England to 59 Windsor Road Birtley Chester Le Street DH3 1PQ
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26 Mar 2024 |
AP01 |
Appointment of Mrs Cheryl Roberts as a director on 4 March 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 2 Orchard House Burnmill Bank Shotley Bridge Northumberland DH8 9TE England to 59 Windsor Road Birtley Tyne & Wear DH3 1PQ on 16 February 2024
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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06 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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29 Apr 2020 |
AD02 |
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS to 2 Orchard House Burnmill Bank Consett DH8 9TE
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29 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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29 Apr 2020 |
PSC01 |
Notification of David Simpson as a person with significant control on 17 April 2019
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29 Apr 2020 |
PSC07 |
Cessation of Stephen George Roberts as a person with significant control on 17 April 2019
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02 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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31 May 2019 |
AD01 |
Registered office address changed from Beechwood Cottage Moss Heaps Wrekenton Gateshead Tyne and Wear NE9 7UX to 2 Orchard House Burnmill Bank Shotley Bridge Northumberland DH8 9TE on 31 May 2019
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29 May 2019 |
AP01 |
Appointment of Mr Jack Roberts as a director on 1 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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