Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
|
|
|
26 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
|
|
|
14 Jan 2022 |
AD01 |
Registered office address changed from Burnside House, Ici Westgate Chiltons Avenue Billingham Cleveland TS23 1JD to Burnisde House Cambridge Road Middlesbrough TS3 8AG on 14 January 2022
|
|
|
22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
21 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2021
|
|
|
04 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 21/12/2021
|
|
|
21 Dec 2020 |
PSC01 |
Notification of Moira Anne Nicholson as a person with significant control on 18 December 2020
|
|
|
21 Dec 2020 |
PSC07 |
Cessation of David Michael Nicholson as a person with significant control on 18 December 2020
|
|
|
15 Dec 2020 |
TM01 |
Termination of appointment of David Michael Nicholson as a director on 15 December 2020
|
|
|
15 Dec 2020 |
AP01 |
Appointment of Mr Joseph William Nicholson as a director on 15 December 2020
|
|
|
15 Dec 2020 |
AP01 |
Appointment of Mrs Moira Anne Nicholson as a director on 15 December 2020
|
|
|
27 Aug 2020 |
TM01 |
Termination of appointment of Joseph William Nicholson as a director on 8 August 2020
|
|
|
27 Aug 2020 |
AP01 |
Appointment of Mr David Michael Nicholson as a director on 8 August 2020
|
|
|
13 May 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
|
|
|
10 Mar 2020 |
TM01 |
Termination of appointment of David Michael Nicholson as a director on 26 February 2020
|
|
|
10 Mar 2020 |
AP01 |
Appointment of Mr Joseph William Nicholson as a director on 26 February 2020
|
|
|
13 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 May 2019 to 29 May 2019
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
|
|
|
02 May 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
|
|
|
18 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 May 2018
|
|
|
18 Jan 2019 |
TM01 |
Termination of appointment of Moira Anne Nicholson as a director on 18 January 2019
|
|