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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16 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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26 Jul 2024 |
AD01 |
Registered office address changed from 39 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ England to F04 Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ on 26 July 2024
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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18 Aug 2023 |
AP01 |
Appointment of Mrs Julie Ann Dunn as a director on 5 August 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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08 Feb 2023 |
PSC07 |
Cessation of Robert James Lindley as a person with significant control on 8 February 2023
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08 Feb 2023 |
TM02 |
Termination of appointment of Christine Anne Lindley as a secretary on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Robert James Lindley as a director on 8 February 2023
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08 Feb 2023 |
PSC02 |
Notification of Lawford Dunn Holdings Limited as a person with significant control on 8 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Christine Anne Lindley as a person with significant control on 8 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Trevor George Dunn as a person with significant control on 8 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Julie Dunn as a person with significant control on 8 February 2023
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08 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 9 June 2016
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07 Feb 2023 |
SH19 |
Statement of capital on 7 February 2023
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07 Feb 2023 |
SH20 |
Statement by Directors
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07 Feb 2023 |
CAP-SS |
Solvency Statement dated 07/02/23
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2022
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13 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2017
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2023.
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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