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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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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30 Oct 2024 |
PSC02 |
Notification of Joh Group Ltd as a person with significant control on 28 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Michael Edward Hewitson as a person with significant control on 28 October 2024
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17 Oct 2024 |
MR04 |
Satisfaction of charge 082349020001 in full
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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03 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Owen Scott Hewitson as a director on 14 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Edward Hewitson as a director on 14 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Brian Gibson as a director on 14 August 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Michael Edward Hewitson on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Henry Michael Hewitson on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Brian Gibson on 21 May 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Michael Edward Hewitson as a person with significant control on 21 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from Tees Grange Eaglescliffe Stockton-on-Tees TS16 0QH England to Teesside Grange Eaglescliffe Stockton-on-Tees TS16 0QH on 21 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH to Tees Grange Eaglescliffe Stockton-on-Tees TS16 0QH on 21 May 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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02 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Jul 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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13 Mar 2023 |
MR01 |
Registration of charge 082349020002, created on 10 March 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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14 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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22 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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