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 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 Apr 2024 |
PSC02 |
Notification of Cht Ltd as a person with significant control on 1 January 2018
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03 Nov 2023 |
TM01 |
Termination of appointment of James Barry Parkin as a director on 3 November 2023
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03 Nov 2023 |
PSC07 |
Cessation of James Barry Parkin as a person with significant control on 3 November 2023
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05 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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10 Jul 2023 |
AP01 |
Appointment of Mr Harold Anthony Eddy as a director on 1 July 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from Sopwith House Sopwith House, Sopwith Close Preston Farm Stockton on Tees England to Sopwith House Sopwith Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3TT on 11 November 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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13 Mar 2019 |
AD02 |
Register inspection address has been changed to Sopwith House Sopwith Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3TT
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30 Jan 2019 |
PSC04 |
Change of details for Mr James Barry Parkin as a person with significant control on 30 January 2019
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25 Jan 2019 |
PSC01 |
Notification of James Barry Parkin as a person with significant control on 20 January 2019
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01 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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30 Jul 2018 |
AP01 |
Appointment of Mr James Barry Parkin as a director on 4 April 2018
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30 May 2018 |
TM01 |
Termination of appointment of Gerard George Hall as a director on 17 May 2018
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30 May 2018 |
TM02 |
Termination of appointment of Gerard George Hall as a secretary on 17 May 2018
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