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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
AD01 |
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023
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19 Sep 2023 |
PSC05 |
Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023
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29 Aug 2023 |
AP03 |
Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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05 Apr 2023 |
ANNOTATION |
Rectified the form AP01 for appointment of tom taylor was removed from the public register on 22/11/2023 as was invalid or ineffective.
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31 Mar 2023 |
ANNOTATION |
Rectified the form TM01 was removed from the public register on 28/06/2023 as was factually inaccurate or is derived from something factually inaccurate
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
RP04AP03 |
Second filing for the appointment of Iain Jamieson as a secretary
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13 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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13 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Mr Tom Taylor as a director
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29 Jun 2020 |
PSC05 |
Change of details for Fairstone Holdings Limited as a person with significant control on 6 April 2016
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24 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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24 Jun 2020 |
AD02 |
Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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08 Jun 2020 |
AP03 |
Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020
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ANNOTATION
Clarification a second filed AP03 was registered on 03/09/2020.
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08 Jun 2020 |
AP01 |
Appointment of Tom Taylor as a director on 1 June 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 13/07/2020
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