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 Sep 2022 |
CH01 |
Director's details changed for Mr Bryan Glendinning on 22 July 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Wilfred Marshall Waugh on 22 July 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Jamie Thomas Ford Morrison on 22 July 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Lloyd Lawson on 22 July 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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21 Feb 2022 |
PSC07 |
Cessation of Lloyd Lawson as a person with significant control on 16 April 2021
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16 Feb 2022 |
PSC01 |
Notification of Lloyd Lawson as a person with significant control on 16 April 2021
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Oct 2021 |
MR04 |
Satisfaction of charge 088110560001 in full
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Wilfred Waugh on 11 August 2021
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11 May 2021 |
MR01 |
Registration of charge 088110560001, created on 27 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Bryan Glendinning on 10 July 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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19 Mar 2020 |
PSC07 |
Cessation of Wilfred Waugh as a person with significant control on 19 August 2019
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19 Mar 2020 |
PSC07 |
Cessation of Lloyd Lawson as a person with significant control on 19 August 2019
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Wilfred Waugh on 19 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Jamie Thomas Ford Morrison on 19 March 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from The Greenhouse Greencroft Industrial Park Stanley DH9 7XN England to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 19 March 2020
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Wilf Waugh on 18 February 2019
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18 Feb 2019 |
PSC04 |
Change of details for Mr Wilf Waugh as a person with significant control on 18 February 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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