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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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Norwood Road 3 Vance Business Park Gateshead NE11 9NE England to 10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 30 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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20 Sep 2023 |
AP01 |
Appointment of Mr Michael Girot as a director on 20 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Janet Ruth Doherty as a director on 8 September 2023
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18 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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24 Jul 2023 |
AD01 |
Registered office address changed from 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on 24 July 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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28 Oct 2021 |
AD01 |
Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 28 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Robert Graham Ruddock as a director on 14 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Janice Maragaret Tindale as a director on 13 October 2021
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29 Sep 2021 |
TM02 |
Termination of appointment of Dolores Charlesworth as a secretary on 29 September 2021
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29 Sep 2021 |
TM02 |
Termination of appointment of J H Watson Property Management Limited as a secretary on 29 September 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of John Richard Wheeler as a director on 25 June 2021
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08 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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14 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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16 Dec 2019 |
AP01 |
Appointment of Mrs Cheryl Barker as a director on 5 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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19 Jul 2019 |
AP04 |
Appointment of J H Watson Property Management Limited as a secretary on 19 July 2019
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19 Jul 2019 |
TM02 |
Termination of appointment of James William Sheeran as a secretary on 19 July 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Mr John Richard Wheeler on 25 June 2019
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