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 Nov 2024 |
AM03 |
Statement of administrator's proposal
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02 Oct 2024 |
AD01 |
Registered office address changed from Delcor House Double Row Seaton Delaval Whitley Bay NE25 0PR England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 2 October 2024
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02 Oct 2024 |
AM01 |
Appointment of an administrator
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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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03 Aug 2023 |
MR04 |
Satisfaction of charge 070185510003 in full
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17 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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06 Jul 2022 |
AD01 |
Registered office address changed from 19 Burnholme Way St. Mary Park Morpeth NE61 6BS United Kingdom to Delcor House Double Row Seaton Delaval Whitley Bay NE25 0PR on 6 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Delcor House Double Row Seaton Delaval Northumberland NE25 0PR to 19 Burnholme Way St. Mary Park Morpeth NE61 6BS on 5 July 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Sep 2021 |
MR01 |
Registration of charge 070185510003, created on 10 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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10 Sep 2021 |
TM01 |
Termination of appointment of Janet Gail Petini as a director on 10 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Enrico Ernest Petini as a director on 10 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Jeffrey Peter Harris as a director on 10 September 2021
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10 Sep 2021 |
TM02 |
Termination of appointment of Janet Gail Petini as a secretary on 10 September 2021
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10 Sep 2021 |
PSC07 |
Cessation of Janet Gail Petini as a person with significant control on 10 September 2021
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10 Sep 2021 |
PSC07 |
Cessation of Enrico Ernest Petini as a person with significant control on 10 September 2021
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10 Sep 2021 |
PSC02 |
Notification of Kontoor Group Ltd as a person with significant control on 10 September 2021
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07 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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07 Sep 2021 |
MR04 |
Satisfaction of charge 070185510002 in full
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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