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CULLERCOATS WATCH HOUSE

Company number 05984013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2022 AP01 Appointment of Mr Daniel Humphries as a director on 7 November 2022
09 Nov 2022 AP01 Appointment of Mr Michael English as a director on 7 November 2022
09 Nov 2022 AP01 Appointment of Mrs Susan Cliffe as a director on 7 November 2022
09 Nov 2022 TM01 Termination of appointment of Anna Louise Heslop as a director on 7 November 2022
27 Jun 2022 AA Micro company accounts made up to 31 October 2021
01 Dec 2021 AD01 Registered office address changed from The Watch House Club Front Street Cullercoats North Shields Tyne & Wear NE30 4QB to Cullercoats Watch House Front Street Cullercoats North Shields Tyne and Wear NE30 4QB on 1 December 2021
30 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
30 Nov 2021 TM01 Termination of appointment of Christopher Michael Moreland as a director on 28 June 2021
12 Nov 2021 TM01 Termination of appointment of Stephen George Davinson as a director on 28 September 2021
30 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-28
30 Jul 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
30 Jul 2021 CONNOT Change of name notice
26 Jul 2021 AP01 Appointment of Mr David Victor Bell as a director on 24 May 2021
23 Jul 2021 AP01 Appointment of Mr John Slocombe as a director on 24 May 2021
23 Jul 2021 AP01 Appointment of Mr George Edward Harrison as a director on 24 May 2021
23 Jul 2021 AP01 Appointment of Mr Stephen George Davinson as a director on 24 May 2021
23 Jul 2021 AP01 Appointment of Mr Paul David Robinson as a director on 24 May 2021
23 Jul 2021 AP01 Appointment of Ms Anna Louise Heslop as a director on 24 May 2021
23 Jul 2021 TM01 Termination of appointment of Alexander William Kinghorn as a director on 12 May 2021
29 Jun 2021 AA Micro company accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
14 Oct 2020 AA Micro company accounts made up to 31 October 2019
07 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
07 Nov 2019 TM01 Termination of appointment of Leonard Turnbull Myers as a director on 28 October 2019
07 Nov 2019 TM01 Termination of appointment of Roger William Dangerfield as a director on 28 October 2019