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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05 Jul 2021 |
CH03 |
Secretary's details changed for Mr Graeme Keith Urwin on 21 May 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Graeme Keith Urwin on 21 May 2021
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05 Jul 2021 |
PSC07 |
Cessation of Alyson Urwin as a person with significant control on 6 August 2020
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24 May 2021 |
AD01 |
Registered office address changed from Mews Cottage High Street Rothbury NE65 7TE England to Mews Cottage High Street Rothbury NE65 7TE on 24 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Graeme Keith Urwin as a person with significant control on 21 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Graeme Keith Urwin as a person with significant control on 21 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from Daisy Hill Milburn Mews Rothbury Northumberland NE65 7TL England to Mews Cottage High Street Rothbury NE65 7TE on 24 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Graeme Keith Urwin on 21 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr Graeme Keith Urwin as a person with significant control on 21 May 2021
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21 May 2021 |
CH03 |
Secretary's details changed for Mr Graeme Keith Urwin on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Graeme Keith Urwin on 21 May 2021
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15 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 06/07/2021.
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08 Jun 2020 |
AD02 |
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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18 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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29 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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08 Jun 2018 |
PSC04 |
Change of details for Mrs Alyson Urwin as a person with significant control on 3 June 2018
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23 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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02 Nov 2017 |
AD01 |
Registered office address changed from Daisy Hill Milburn Mews Rothbury Northumberland NE65 7AE England to Daisy Hill Milburn Mews Rothbury Northumberland NE65 7TL on 2 November 2017
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01 Nov 2017 |
AD01 |
Registered office address changed from 4 Blaeberry Hill Rothbury Northumberland NE65 7YY to Daisy Hill Milburn Mews Rothbury Northumberland NE65 7AE on 1 November 2017
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01 Nov 2017 |
PSC04 |
Change of details for Mr Graeme Keith Urwin as a person with significant control on 1 November 2017
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01 Nov 2017 |
CH03 |
Secretary's details changed for Mr Graeme Keith Urwin on 1 November 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Mr Graeme Keith Urwin on 1 November 2017
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