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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10 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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19 Feb 2024 |
AD01 |
Registered office address changed from 10 Alder Road West Chirton North Industrial Estate, North Shields Tyne & Wear NE29 8SD to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 19 February 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Paul Bryan on 23 January 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
RP04PSC07 |
Second filing for the cessation of Paul George Hannah as a person with significant control
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12 Sep 2023 |
RP04PSC02 |
Second filing for the notification of Blue Self Storage (Holdings) Limited as a person with significant control
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04 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2023
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27 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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18 Jul 2023 |
PSC07 |
Cessation of Simon Roger Kirkup as a person with significant control on 27 June 2023
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17 Jul 2023 |
PSC01 |
Notification of Simon Roger Kirkup as a person with significant control on 22 June 2023
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15 Jul 2023 |
PSC07 |
Cessation of Sean Fitzgerald Allison as a person with significant control on 27 June 2023
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15 Jul 2023 |
PSC07 |
Cessation of Paul George Hannah as a person with significant control on 22 June 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 12/09/2023.
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
PSC02 |
Notification of Blue Self Storage (Holdings) Limited as a person with significant control on 22 June 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/09/2023.
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023
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27 Jun 2023 |
PSC01 |
Notification of Sean Fitzgerald Allison as a person with significant control on 22 June 2023
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27 Jun 2023 |
PSC01 |
Notification of Paul Hannah as a person with significant control on 22 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 22 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 22 June 2023
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19 Dec 2022 |
AP01 |
Appointment of Mr Christopher Paul Bryan as a director on 12 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Paul Postle as a director on 12 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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