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NRCPD

Company number 10510695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2022 TM01 Termination of appointment of James Thomas Fitzgerald as a director on 5 August 2022
11 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
01 Apr 2022 TM01 Termination of appointment of Sarah Louise Haynes as a director on 31 March 2022
08 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
01 Sep 2021 CH01 Director's details changed for Mrs Liz Duncan on 19 August 2021
26 May 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 AP01 Appointment of Mr Richard George Macqueen as a director on 8 February 2021
08 Feb 2021 AP01 Appointment of Miss Dawn Marshall as a director on 8 February 2021
21 Dec 2020 AA Full accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
13 Feb 2020 AP01 Appointment of Ms Beryl Helen Palmer as a director on 3 February 2020
06 Feb 2020 AD01 Registered office address changed from Mersey House Mandale Park Belmont Industrial Estate Durham DH1 1th to Richard Annand Vc House Unit 18 Mandale Park Belmont Industrial Estate Durham DH1 1th on 6 February 2020
27 Jan 2020 PSC08 Notification of a person with significant control statement
14 Jan 2020 PSC07 Cessation of Cacdp as a person with significant control on 31 December 2019
13 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 TM01 Termination of appointment of Heather Anne Fisken as a director on 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
23 May 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
07 Nov 2018 AP01 Appointment of Mr Francis John Harrington as a director on 17 September 2018
07 Nov 2018 TM01 Termination of appointment of Francis John Harrington as a director on 19 July 2018
16 Oct 2018 AP01 Appointment of Mr Alan Lees as a director on 8 October 2018
12 Oct 2018 AP01 Appointment of Ms Elisabetta Eleonora Matilde Cordaro as a director on 8 October 2018
18 Jul 2018 AP01 Appointment of Mr James Thomas Fitzgerald as a director on 9 July 2018
12 Jul 2018 CH01 Director's details changed for Mrs Elizabeth Marjorie Duncan on 10 July 2018