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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09 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Feb 2024 |
MR04 |
Satisfaction of charge 087298700002 in full
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02 Feb 2024 |
PSC01 |
Notification of Hugh Magill Hurst as a person with significant control on 1 November 2023
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02 Feb 2024 |
PSC07 |
Cessation of Albion Investments (North East) Limited as a person with significant control on 1 November 2023
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31 Jan 2024 |
MR04 |
Satisfaction of charge 087298700003 in full
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30 Oct 2023 |
AP01 |
Appointment of Nichola Barnes as a director on 16 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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04 Sep 2023 |
PSC02 |
Notification of Hurst Investments Ltd as a person with significant control on 31 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Patricia Elizabeth Millen as a person with significant control on 31 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Patricia Elizabeth Millen as a director on 31 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Alexander Hugh Magill Hurst as a director on 22 June 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Alexander Hugh Magill Hurst as a secretary on 22 June 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Alexander Hugh Magill Hurst on 5 January 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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21 May 2021 |
RP04PSC04 |
Second filing to change the details of Patricia Elizabeth Millen as a person with significant control
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21 May 2021 |
RP04PSC05 |
Second filing to change the details of Albion Invesments (North East) Limited as a person with significant control
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03 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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08 May 2019 |
MR01 |
Registration of charge 087298700003, created on 7 May 2019
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