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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31 Jul 2024 |
AD01 |
Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ to Ratcheugh House Longhoughton Alnwick NE66 3AE on 31 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Michaela Caroline Hunt as a director on 19 July 2024
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25 Jul 2024 |
AP03 |
Appointment of Mrs Geraldine Anne Hunt as a secretary on 19 July 2024
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25 Jul 2024 |
TM02 |
Termination of appointment of Michaela Caroline Hunt as a secretary on 19 July 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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09 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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03 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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03 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 2
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/12/2018
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19 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/12/2017
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20 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 19/03/2019.
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06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 19/03/2019.
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02 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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