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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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Apr 2024 |
AP03 |
Appointment of Mrs Marie Annick Avis as a secretary on 15 April 2024
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16 Apr 2024 |
PSC01 |
Notification of Ingrid Edwards as a person with significant control on 1 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of Cnc Property Fund Management Limited as a person with significant control on 1 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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10 Apr 2024 |
AD01 |
Registered office address changed from 2 2 Westview Rudry CF83 9DW Wales to 25 - 26 Gold Tops Allt-Yr-Yn Newport NP20 4PG on 10 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from PO Box PO Box 300 53 Station Close Riding Mill NE46 9HY United Kingdom to 2 2 Westview Rudry CF83 9DW on 4 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Guy Allan Richard Stephen Haynes as a director on 1 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mrs Ingrid Edwards as a director on 1 April 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Marie Annick Avis as a secretary on 1 April 2024
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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08 Apr 2022 |
AD01 |
Registered office address changed from C/O Cornerstone Law Haugh Lane Industrial Estate Hexham NE46 3PU England to PO Box PO Box 300 53 Station Close Riding Mill NE46 9HY on 8 April 2022
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Sep 2019 |
AD01 |
Registered office address changed from Haugh Lane C/O Cornerstone Law Haugh Lane Industrial Estate Hexham NE46 3PU England to C/O Cornerstone Law Haugh Lane Industrial Estate Hexham NE46 3PU on 12 September 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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16 Apr 2019 |
AD01 |
Registered office address changed from Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to Haugh Lane C/O Cornerstone Law Haugh Lane Industrial Estate Hexham NE46 3PU on 16 April 2019
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2018 |
AD01 |
Registered office address changed from 53 Station Close Station Close Riding Mill Northumberland NE44 6HF England to Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 31 July 2018
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