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 Jan 2025 |
AD01 |
Registered office address changed from Unit 34 1 Wesley Way Benton Square Industrial Estate Newcastle upon Tyne NE12 9TA England to Dransfield House C/O Dransfield Novelty Co Ltd Dransfield House, Mill Street Leeds West Yorkshire LS9 8BP on 20 January 2025
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17 Jan 2025 |
AA01 |
Current accounting period shortened from 31 August 2025 to 30 June 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Haley on 11 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Christopher Haley as a director on 22 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Michael James Smith as a director on 22 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Tracy Crystal as a person with significant control on 22 October 2024
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04 Nov 2024 |
PSC02 |
Notification of Dransfield Novelty Company Limited as a person with significant control on 22 October 2024
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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09 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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10 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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04 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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25 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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08 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Unit 34 Wesley Way Benton Square Industrial Estate Newcastle upon Tyne NE12 9TA England to Unit 34 1 Wesley Way Benton Square Industrial Estate Newcastle upon Tyne NE12 9TA on 1 March 2021
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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17 Sep 2019 |
AD01 |
Registered office address changed from Unit 33, 1 Wesley Way Benton Square Industrial Estate Newcastle upon Tyne NE12 9TA England to Unit 34 Wesley Way Benton Square Industrial Estate Newcastle upon Tyne NE12 9TA on 17 September 2019
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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19 Jun 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 31 August 2018
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31 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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