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 Jul 2024 |
PSC02 |
Notification of Broadoak Holdings North East as a person with significant control on 1 June 2021
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08 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Roger Sykes as a director on 1 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Jonathan Roger Sykes as a person with significant control on 1 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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29 Apr 2024 |
PSC04 |
Change of details for Mr Jonathan Roger Sykes as a person with significant control on 1 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr John Kenneth William Seager as a person with significant control on 1 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Alick John Fergus Trim on 1 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mrs Susan Philippa Trim on 1 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from I6 Charlotte Square Newcastle upon Tyne NE1 4XF England to The Core Bath Lane Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TF on 27 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Mar 2022 |
PSC01 |
Notification of Jonathan Roger Sykes as a person with significant control on 1 June 2021
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14 Mar 2022 |
PSC01 |
Notification of John Kenneth William Seager as a person with significant control on 1 June 2021
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14 Mar 2022 |
PSC07 |
Cessation of Alick John Fergus Trim as a person with significant control on 1 June 2021
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr John Kenneth William Seager as a director on 1 June 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Roger Sykes as a director on 1 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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08 Jun 2021 |
CH01 |
Director's details changed for Mrs Susan Philippa Trim on 8 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Alick John Fergus Trim on 17 April 2021
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