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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from The Greenhouse Amos Drive Annfield Plain Stanley Co Durham DL9 7XN England to The Greenhouse the Greenhouse Greencroft Industrial Park Stanley Durham DH9 7XN on 10 June 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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31 Mar 2023 |
AP03 |
Appointment of Mrs Rachael Jewson as a secretary on 31 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of David Thomas Scott as a secretary on 31 March 2023
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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10 Sep 2021 |
SH30 |
Directors statement and auditors report. Out of capital
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 30 March 2018
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05 Jan 2019 |
AD01 |
Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU to The Greenhouse Amos Drive Annfield Plain Stanley Co Durham DL9 7XN on 5 January 2019
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29 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 March 2018 to 29 March 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mrs Rachael Ann Jewson on 22 October 2018
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22 Oct 2018 |
PSC04 |
Change of details for Mrs Rachael Jewson as a person with significant control on 22 October 2018
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02 Apr 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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02 Apr 2018 |
PSC01 |
Notification of William Jewson as a person with significant control on 6 April 2016
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