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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16 Jul 2024 |
AD01 |
Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to C/O Lawson 2020 Silver Fox Way, Cobalt 3.1 Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 16 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Jason Joseph Maguire on 15 July 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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07 Nov 2023 |
AP01 |
Appointment of Mr Patrick Donald Dane as a director on 7 November 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Michael Robert Leather as a director on 12 October 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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05 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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11 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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11 Apr 2019 |
PSC05 |
Change of details for Dane & Co., Limited as a person with significant control on 13 December 2018
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Feb 2019 |
CH01 |
Director's details changed for Mr Trevor Cartner on 25 February 2019
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13 Dec 2018 |
AD01 |
Registered office address changed from C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU England to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 13 December 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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13 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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31 Mar 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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31 Mar 2017 |
CH01 |
Director's details changed for Mr Gerard O'connor on 12 January 2017
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09 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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21 Apr 2016 |
CH01 |
Director's details changed for Mr Gerard O'connor on 30 June 2015
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