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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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AP01 |
Appointment of Mrs Keighley Marie Larkin as a director on 1 April 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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20 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Nov 2019 |
RP04TM02 |
Second filing for the termination of Lynne Pattison as a secretary
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07 Nov 2019 |
RP04TM01 |
Second filing for the termination of Albert Pattison as a director
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07 Nov 2019 |
RP04TM01 |
Second filing for the termination of Malcolm Pattison as a director
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28 Oct 2019 |
RP04PSC07 |
Second filing for the cessation of Albert Pattison as a person with significant control
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28 Oct 2019 |
RP04PSC02 |
Second filing for the notification of Hart Holdings Ltd as a person with significant control
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02 Oct 2019 |
AP01 |
Appointment of Alexander Marc Ebinger as a director on 24 July 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from , 21 Berkeley Avenue, Hartlepool, Cleveland, TS25 3DW to 2 Rivergreen Business Centre Queens Meadow Hartlepool TS25 2DL on 2 September 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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30 Aug 2019 |
PSC07 |
Cessation of Albert Pattison as a person with significant control on 25 July 2019
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ANNOTATION
Clarification a second filed PSC07 was registered on 28/10/2019.
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30 Aug 2019 |
PSC02 |
Notification of Hart Holdings Ltd as a person with significant control on 25 July 2019
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ANNOTATION
Clarification a second filed PSC02 was registered on 28/10/2019.
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30 Aug 2019 |
TM01 |
Termination of appointment of Albert Pattison as a director on 25 July 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 07/11/2019
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30 Aug 2019 |
TM01 |
Termination of appointment of Malcolm Pattison as a director on 25 July 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 07/11/2019
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30 Aug 2019 |
TM02 |
Termination of appointment of Lynne Pattison as a secretary on 25 July 2019
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ANNOTATION
Clarification a second filed TM02 was registered on 07/11/2019
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30 Aug 2019 |
ANNOTATION |
Rectified The form AP01 was removed on 09/12/2019 as it was factually inaccurate or was derived from something factually inaccurate.
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