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 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher John Watson on 20 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 20 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of David Ian Harriman as a director on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Paula Davidson as a director on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Joseph Darragh as a director on 15 August 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of Paula Davidson as a secretary on 15 August 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of Joseph Darragh as a secretary on 15 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Christopher John Watson as a director on 15 August 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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12 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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12 Dec 2022 |
CH01 |
Director's details changed for David Ian Harriman on 12 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for David Ian Harriman as a person with significant control on 12 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees TS18 2rd to Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA on 12 December 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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25 Nov 2021 |
CH01 |
Director's details changed for David Ian Harriman on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for David Ian Harriman as a person with significant control on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for David Ian Harriman as a person with significant control on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for David Ian Harriman on 25 November 2021
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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