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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01 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Ms Kathryn Elizabeth Mary Cooper-Fay as a director
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07 Jun 2024 |
AP01 |
Appointment of Ms Kathryn Elizabeth Mary Cooper-Fay as a director on 4 June 2014
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ANNOTATION
Clarification a second filed AP01 was registered on 01/08/2024.
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04 Jun 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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22 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from Bywell House Bywell Stocksfield Northumberland NE43 7AD England to Bywell House Bywell Stocksfield NE43 7AD on 6 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe DL5 6DA England to Bywell House Bywell Stocksfield Northumberland NE43 7AD on 6 January 2023
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07 Sep 2022 |
PSC04 |
Change of details for Mr Mike Bolam as a person with significant control on 7 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Mike Bolam as a director on 25 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Edmond John Tudor Hillman as a director on 20 December 2020
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06 Jan 2022 |
TM02 |
Termination of appointment of Allison Jane Hillman as a secretary on 20 December 2020
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06 Jan 2022 |
AP01 |
Appointment of Susan Magaret Wild as a director on 20 December 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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03 Aug 2020 |
PSC01 |
Notification of Mike Bolam as a person with significant control on 31 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Edmond John Tudor Hillman as a person with significant control on 31 July 2020
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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21 Sep 2018 |
AD01 |
Registered office address changed from Fallowfield Kennel Wood Eshott Morpeth Northumberland NE65 9FE to C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe DL5 6DA on 21 September 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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