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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Simon Catterall on 12 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Simon Catterall as a director on 1 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Philip Sydney Coates as a director on 5 July 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
TM01 |
Termination of appointment of Richard Henderson as a director on 31 August 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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01 Feb 2021 |
AP01 |
Appointment of Mrs Holly Elizabeth Stafford as a director on 1 February 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
AD01 |
Registered office address changed from Bank Top Mart Clifton Road Darlington County Durham DL1 5DU to Darlington Farmers Auction Mart Humbleton Park West Auckland Road Darlington County Durham DL2 2YH on 23 October 2020
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03 Aug 2020 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 057699160002, created on 18 March 2020
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13 Apr 2020 |
AP01 |
Appointment of Mr Philip Sydney Coates as a director on 1 April 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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24 Sep 2019 |
AP01 |
Appointment of Mr John Paul Pulford Allison as a director on 24 September 2019
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24 Sep 2019 |
AP01 |
Appointment of Mr Richard Henderson as a director on 12 September 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Richard Heseltine as a director on 24 September 2019
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