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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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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08 May 2024 |
PSC04 |
Change of details for Mr Colin Nicholas Harker as a person with significant control on 1 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Ms Susan Harker on 1 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Colin Nicholas Harker on 1 May 2024
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08 May 2024 |
CH03 |
Secretary's details changed for Mrs Susan Harker on 1 May 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Ellerbeck House Ellerbeck Way Stokesley Industrial, Estate Stokesley North Yorkshire TS9 5JZ to 1st Floor Tees House Trenchard Avenue Thornaby Stockton-on-Tees TS17 0WQ on 23 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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15 Aug 2023 |
CH01 |
Director's details changed for Ms Susan Pearce on 1 August 2023
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15 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Susan Pearce on 1 August 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Apr 2023 |
MR04 |
Satisfaction of charge 045684940003 in full
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23 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 045684940003
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Nov 2020 |
SH03 |
Purchase of own shares.
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06 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2020
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Michael Lynch as a director on 6 October 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2020
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