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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31 Oct 2024 |
PSC07 |
Cessation of Brian Luckins as a person with significant control on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Brian Luckins as a director on 29 October 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Gray on 1 June 2023
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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25 May 2023 |
AD01 |
Registered office address changed from 41-45 Yarm Lane Stockton on Tees Cleveland TS18 3EA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 25 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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22 Mar 2022 |
PSC01 |
Notification of Sonia Clare Hampshire as a person with significant control on 14 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mrs Sonia Clare Hampshire as a director on 14 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Howard Clarke as a person with significant control on 14 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Howard Clarke as a director on 14 March 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Christopher Paul Seel as a director on 30 November 2020
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07 Dec 2020 |
PSC01 |
Notification of Christopher Paul Seel as a person with significant control on 30 November 2020
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07 Dec 2020 |
PSC07 |
Cessation of Ralph Roland Gill as a person with significant control on 30 November 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Ralph Roland Gill as a director on 30 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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01 Apr 2019 |
PSC01 |
Notification of Peter Gray as a person with significant control on 21 December 2018
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