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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15 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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24 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 8 April 2022
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2022 |
SH08 |
Change of share class name or designation
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05 Apr 2022 |
AD01 |
Registered office address changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX England to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 5 April 2022
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01 Apr 2022 |
PSC05 |
Change of details for Tynemouth Developments Limited as a person with significant control on 1 April 2022
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01 Apr 2022 |
PSC07 |
Cessation of Barry Miller as a person with significant control on 1 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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21 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2018 |
SH02 |
Sub-division of shares on 1 August 2018
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21 Aug 2018 |
SH08 |
Change of share class name or designation
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
1 iss ord sha of £1.00 sub divided into 2 ord sha of 0.50 rach 01/08/2018
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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