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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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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15 Feb 2023 |
AD02 |
Register inspection address has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD
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08 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 8 February 2023
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22 Dec 2022 |
MR01 |
Registration of charge 045023280012, created on 22 December 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Alan Keith Taylor on 31 March 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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08 Jul 2022 |
TM01 |
Termination of appointment of Stephen Paul Smith as a director on 6 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Nicholas James Turner as a director on 6 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Florian Michael Schaefer as a director on 6 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Richard Alexander Pellatt as a director on 6 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Joseph Martin Pedlow as a director on 6 July 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 045023280010 in full
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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29 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD
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28 Jul 2021 |
AD01 |
Registered office address changed from Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 28 July 2021
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16 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
PSC05 |
Change of details for Uk Land Estates (Partnership) Limited as a person with significant control on 2 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom to Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR on 2 September 2020
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