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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21 Oct 2024 |
MR05 |
Part of the property or undertaking has been released from charge 097854190002
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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13 Feb 2024 |
PSC04 |
Change of details for Mr Paul Lister as a person with significant control on 1 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Paul Lister as a director on 1 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Mickaela Middlemiss as a director on 1 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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02 Nov 2023 |
MR01 |
Registration of charge 097854190005, created on 31 October 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jul 2023 |
AD01 |
Registered office address changed from Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to 3-7 Broad Chare Newcastle upon Tyne Tyne and Wear NE1 3DQ on 10 July 2023
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03 Mar 2023 |
AP01 |
Appointment of Mrs Lesley Middlemiss Lister as a director on 1 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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06 Oct 2022 |
PSC04 |
Change of details for Mrs Lesley Middlemiss Lister as a person with significant control on 6 October 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Paul Lister as a person with significant control on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Miss Mickaela Middlemiss on 6 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from C/O Hillman & Co, Technology Court Bradbury Road Newton Aycliffe Durham DL5 6DA United Kingdom to Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 6 October 2022
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27 Sep 2022 |
PSC01 |
Notification of Lesley Middlemiss Lister as a person with significant control on 1 September 2022
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15 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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08 Dec 2021 |
TM01 |
Termination of appointment of Lesley Middlemiss Lister as a director on 24 November 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Matthew Middlemiss as a director on 24 November 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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21 May 2021 |
PSC01 |
Notification of Paul Lister as a person with significant control on 1 September 2020
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21 May 2021 |
PSC07 |
Cessation of Ellen Lister as a person with significant control on 1 September 2020
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