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 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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12 Aug 2024 |
AP01 |
Appointment of Miss Alexandra Leigh Haygarth as a director on 1 August 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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10 May 2024 |
PSC02 |
Notification of Byker Holdings Limited as a person with significant control on 22 February 2024
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10 May 2024 |
PSC07 |
Cessation of Byker Limited as a person with significant control on 22 February 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Unit 10 Cumbria Lep Redhills Lane Penrith Cumbria CA11 0DT England to Westbourne House Main Street Haltwhistle NE49 0AZ on 29 April 2024
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12 Apr 2024 |
CERTNM |
Company name changed the books accountants LTD\certificate issued on 12/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-11
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10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Unit 11 Crea, Redhills Lane Redhills Penrith CA11 0DT England to Unit 10 Cumbria Lep Redhills Lane Penrith Cumbria CA11 0DT on 30 June 2023
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17 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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20 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Bridge Cottage Willimoteswick Hexham Northumberland NE47 7DD to Unit 11 Crea, Redhills Lane Redhills Penrith CA11 0DT on 11 January 2021
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09 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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06 Jan 2021 |
TM01 |
Termination of appointment of Timothy Edward Reed as a director on 30 October 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Susan Tracy Reed as a director on 30 October 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Giles Storey as a director on 30 October 2020
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31 Dec 2020 |
PSC02 |
Notification of Byker Limited as a person with significant control on 30 October 2020
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31 Dec 2020 |
PSC07 |
Cessation of Timothy Edward Reed as a person with significant control on 30 October 2020
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31 Dec 2020 |
PSC07 |
Cessation of Susan Tracy Reed as a person with significant control on 30 October 2020
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06 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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21 Jan 2020 |
PSC04 |
Change of details for Mr Timothy Edward Reed as a person with significant control on 1 February 2019
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