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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22 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 5 Beadnell Close Deneside View Chester Le Street Co. Durham DH2 3JP England to Swallow House Parsons Road Washington NE37 1EZ on 16 June 2022
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16 Jun 2022 |
MR01 |
Registration of charge 080545490001, created on 13 June 2022
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16 Jun 2022 |
MR01 |
Registration of charge 080545490002, created on 13 June 2022
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16 Jun 2022 |
MR01 |
Registration of charge 080545490003, created on 13 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Julie Cowie as a director on 13 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of William Stewart Cowie as a director on 13 June 2022
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15 Jun 2022 |
PSC02 |
Notification of Fletcher Gamble Holdings Ltd as a person with significant control on 13 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of William Stewart Cowie as a person with significant control on 15 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Julie Cowie as a person with significant control on 13 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mrs Kim Gamble as a director on 13 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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07 Apr 2021 |
AD01 |
Registered office address changed from 12 Bessemer Court Hownsgilll Industrial Park Knitsley Lane Consett Co Durham DH8 7BL England to 5 Beadnell Close Deneside View Chester Le Street Co. Durham DH2 3JP on 7 April 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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11 May 2020 |
AD01 |
Registered office address changed from 27 Medomsley Road Consett DH8 5HE England to 12 Bessemer Court Hownsgilll Industrial Park Knitsley Lane Consett Co Durham DH8 7BL on 11 May 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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