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 Sep 2024 |
AD01 |
Registered office address changed from Dissington Hall Dalton Newcastle upon Tyne NE18 0AD England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 20 September 2024
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05 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-20
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06 Apr 2024 |
LIQ02 |
Statement of affairs
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22 Dec 2023 |
TM01 |
Termination of appointment of Simon Donald Hannah as a director on 20 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Simon Donald Hannah as a director on 20 December 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Kevin Bruce Bage as a director on 20 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Claire Armstrong as a director on 15 September 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Kevin Bruce Bage as a director on 22 June 2023
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21 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jun 2023 |
AP01 |
Appointment of Mrs Claire Louise Bage as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Miss Claire Armstrong as a director on 21 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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11 Apr 2023 |
TM01 |
Termination of appointment of Simon Donald Hannah as a director on 3 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of James John Hannah as a director on 3 April 2023
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11 Apr 2023 |
MR01 |
Registration of charge 076469790002, created on 3 April 2023
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25 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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15 Nov 2021 |
AD01 |
Registered office address changed from Bank Foot Works Milton Street Crook DL15 9JJ England to Dissington Hall Dalton Newcastle upon Tyne NE18 0AD on 15 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Kevin Bruce Bage as a director on 12 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Simon Donald Hannah as a director on 12 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Yvonne Elizabeth Hannah as a director on 12 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Daniel Matthew Hannah as a director on 12 November 2021
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12 Nov 2021 |
PSC02 |
Notification of Countrywide Property Group Holdings Limited as a person with significant control on 12 November 2021
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