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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13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
PSC04 |
Change of details for Mr Nigel Julian Gadd as a person with significant control on 1 January 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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04 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from 12 Bessemer Court Hownsgill Ind. Park, Knitsley Lane Consett Co. Durham DH8 7BL England to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 17 January 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2021 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2020 |
PSC07 |
Cessation of Kim Richardson as a person with significant control on 21 August 2020
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21 Sep 2020 |
PSC07 |
Cessation of Michael Powney as a person with significant control on 21 August 2020
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21 Sep 2020 |
PSC01 |
Notification of Nigel Julian Gadd as a person with significant control on 21 August 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from 25-27 Medomsley Road Consett Co. Durham DH8 5HE to 12 Bessemer Court Hownsgill Ind. Park, Knitsley Lane Consett Co. Durham DH8 7BL on 15 September 2020
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15 Sep 2020 |
TM02 |
Termination of appointment of Kim Richardson as a secretary on 24 August 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Kim Richardson as a director on 24 August 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Michael Powney as a director on 24 August 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Nigel Julian Gadd as a director on 24 August 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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04 Oct 2019 |
PSC04 |
Change of details for Mr Michael Powney as a person with significant control on 26 April 2019
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