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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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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06 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Oct 2022 |
AP01 |
Appointment of Ms Gina Drummond as a director on 18 October 2022
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09 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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28 Jan 2020 |
TM01 |
Termination of appointment of Robert Douglas Drummond as a director on 16 January 2020
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23 May 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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23 May 2019 |
AD01 |
Registered office address changed from 11 Evergreen Park Blackhall Colliery Hartlepool Cleveland TS27 4DW England to Hollin Barn Lodge Park Sutton Road Thirsk North Yorkshire YO7 2ER on 23 May 2019
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24 Feb 2019 |
AP03 |
Appointment of Ms Gina Drummond as a secretary on 14 February 2019
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27 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-31
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20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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20 Jun 2018 |
PSC01 |
Notification of Gina Drummond as a person with significant control on 1 June 2018
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20 Jun 2018 |
PSC07 |
Cessation of Sylvia Drummond as a person with significant control on 1 June 2018
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20 Jun 2018 |
AD01 |
Registered office address changed from 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT United Kingdom to 11 Evergreen Park Blackhall Colliery Hartlepool Cleveland TS27 4DW on 20 June 2018
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07 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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