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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21 Aug 2024 |
AD01 |
Registered office address changed from Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB England to 37 Atley Business Park Cramlington Northumberland NE23 1WP on 21 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Darryl Mark Smith on 13 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Secon Holdings Limited as a person with significant control on 13 August 2024
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20 Aug 2024 |
PSC02 |
Notification of Nhc Holdings (Ne) Limited as a person with significant control on 13 August 2024
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20 Aug 2024 |
TM02 |
Termination of appointment of Pauline Skinner as a secretary on 13 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Paul Hind as a director on 13 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Chris Jackson Caldwell as a director on 13 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr George Hart as a director on 13 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Ian Calderwood as a director on 13 August 2024
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25 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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17 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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03 Jan 2023 |
AD01 |
Registered office address changed from Unit 87 Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2th England to Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB on 3 January 2023
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12 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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20 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Hind on 18 December 2020
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23 Dec 2020 |
AP03 |
Appointment of Mrs Pauline Skinner as a secretary on 18 December 2020
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23 Dec 2020 |
TM02 |
Termination of appointment of Pauline Skinner as a secretary on 18 November 2020
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22 Dec 2020 |
AP03 |
Appointment of Mrs Pauline Skinner as a secretary on 18 November 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Andrew David Reah as a director on 18 November 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Chris Jackson Caldwell as a director on 18 December 2020
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