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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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Apr 2023 |
PSC07 |
Cessation of June Morton as a person with significant control on 26 April 2023
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26 Apr 2023 |
PSC02 |
Notification of Mysing Development Capital Limited as a person with significant control on 26 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Gary Robert Morton as a director on 26 April 2023
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26 Apr 2023 |
TM02 |
Termination of appointment of June Morton as a secretary on 26 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of June Morton as a director on 26 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from Middleton Hall Middleton Belford Northumberland NE70 7LF to 9 Fryers Way Ossett Wakfefiels West Yorkshire WF5 9TJ on 26 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr John Higgins as a director on 26 April 2023
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06 Dec 2022 |
MR01 |
Registration of charge 067731750001, created on 30 November 2022
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Sep 2022 |
AP01 |
Appointment of Mr Gary Robert Morton as a director on 16 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Ashley Ann Morton as a director on 16 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Ashley Ann Morton as a person with significant control on 16 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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25 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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24 Jan 2022 |
PSC07 |
Cessation of Brian Morton as a person with significant control on 6 April 2021
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24 Jan 2022 |
AP01 |
Appointment of Ms Ashley Ann Morton as a director on 6 April 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Brian Morton as a director on 6 April 2021
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18 Jan 2022 |
PSC01 |
Notification of Ashley Ann Morton as a person with significant control on 6 April 2021
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18 Jan 2022 |
PSC04 |
Change of details for Mr Brian Morton as a person with significant control on 6 April 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Mar 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 November 2020
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