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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28 Feb 2024 |
AD01 |
Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH to The Meadows Chilton Co. Durham DL17 0JX on 28 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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24 Jan 2024 |
PSC05 |
Change of details for a person with significant control
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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17 Jan 2023 |
PSC04 |
Change of details for Mr John Paul Dunlavey as a person with significant control on 11 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr John Paul Dunlavey on 11 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr John Paul Dunlavey as a person with significant control on 11 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr John Paul Dunlavey on 11 January 2023
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
MR01 |
Registration of charge 084080410001, created on 24 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr John Paul Dunlavey as a person with significant control on 17 June 2022
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25 Aug 2022 |
PSC07 |
Cessation of Kay Dunlavey as a person with significant control on 17 June 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Kay Dunlavey as a director on 17 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment of shares 19/06/2020
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16 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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16 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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22 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Apr 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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19 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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