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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24 Feb 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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07 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mr Barry Johnson as a person with significant control on 24 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from The Oaks West Auckland Road Shildon County Durham DL4 1PY England to Merlin House West Auckland Road Shildon County Durham DL4 1PY on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Barry Johnson on 24 July 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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09 Aug 2023 |
PSC04 |
Change of details for Mr Barry Johnson as a person with significant control on 1 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from 2 Etherley Bank High Etherley Bishop Auckland County Durham DL14 0LG England to The Oaks West Auckland Road Shildon County Durham DL4 1PY on 7 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Barry Johnson on 1 August 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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01 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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06 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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29 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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22 Jan 2020 |
AP01 |
Appointment of Mr David Clark as a director on 2 February 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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28 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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15 Mar 2019 |
PSC04 |
Change of details for Mr Thomas Barry Johnson as a person with significant control on 10 January 2019
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14 Mar 2019 |
PSC01 |
Notification of Thomas Barry Johnson as a person with significant control on 20 December 2018
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14 Mar 2019 |
PSC01 |
Notification of David Clark as a person with significant control on 20 December 2018
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Thomas Barry Johnson on 10 January 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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05 Feb 2019 |
AD01 |
Registered office address changed from Unit 7 All Saints Industrial Estate Darlington Road Shildon Co Durham DL4 2rd to 2 Etherley Bank High Etherley Bishop Auckland County Durham DL14 0LG on 5 February 2019
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