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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27 Nov 2024 |
TM01 |
Termination of appointment of David Paul Wilson as a director on 14 November 2024
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26 Nov 2024 |
PSC02 |
Notification of Pegg Wilson Ltd as a person with significant control on 1 June 2024
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26 Nov 2024 |
PSC07 |
Cessation of David Wilson as a person with significant control on 1 June 2024
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26 Nov 2024 |
PSC07 |
Cessation of Stephen Pegg as a person with significant control on 1 June 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Stephen John Pegg as a director on 14 November 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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22 Apr 2024 |
AP01 |
Appointment of Mrs Natalie Patricia Barker Wilce as a director on 3 April 2024
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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22 Sep 2022 |
AD01 |
Registered office address changed from 2 Eslington Terrace Jesmond Newcastle upon Tyne NE2 4RJ England to 18 Horsley Road Washington Tyne and Wear NE38 8HE on 22 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Stephen Pegg as a person with significant control on 22 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr David Wilson as a person with significant control on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr David Paul Wilson on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen Pegg on 22 September 2022
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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13 Oct 2021 |
AD01 |
Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS England to 2 Eslington Terrace Jesmond Newcastle upon Tyne NE2 4RJ on 13 October 2021
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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27 Apr 2020 |
AD01 |
Registered office address changed from 2 Eslington Terrace Jesmond Newcastle upon Tyne NE2 4RJ England to 87 Station Road Ashington Northumberland NE63 8RS on 27 April 2020
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30 Mar 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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