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 Aug 2024 |
AD01 |
Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ United Kingdom to Ratcheugh House Longhoughton Alnwick NE66 3AE on 30 August 2024
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25 Jul 2024 |
AP03 |
Appointment of Mrs Geraldine Anne Hunt as a secretary on 19 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Michaela Caroline Hunt as a director on 19 July 2024
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25 Jul 2024 |
TM02 |
Termination of appointment of Michaela Caroline Hunt as a secretary on 19 July 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
AP01 |
Appointment of Ms Michaela Caroline Hunt as a director on 1 October 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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02 Jun 2020 |
PSC07 |
Cessation of Closegate Hotel Developments Ltd as a person with significant control on 24 October 2019
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02 Jun 2020 |
PSC01 |
Notification of Geraldine Ann Hunt as a person with significant control on 24 October 2019
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02 Jun 2020 |
PSC01 |
Notification of Robert William Bishop as a person with significant control on 24 October 2019
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28 Oct 2019 |
PSC02 |
Notification of Closegate Hotel Developments Ltd as a person with significant control on 24 October 2019
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28 Oct 2019 |
PSC07 |
Cessation of Geraldine Ann Hunt as a person with significant control on 24 October 2019
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28 Oct 2019 |
PSC07 |
Cessation of Robert William Bishop as a person with significant control on 24 October 2019
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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23 May 2019 |
TM02 |
Termination of appointment of Geraldine Anne Hunt as a secretary on 1 September 2014
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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