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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10 Sep 2024 |
CH03 |
Secretary's details changed for Mrs April Violet Pilgrim on 10 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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09 Sep 2024 |
AD01 |
Registered office address changed from Stockton-on-Tees Borough Council Municipal Buildings Church Road Stockton-on-Tees TS18 1LD England to Dunedin House Columbia Drive Thornaby Stockton-on-Tees TS17 6BJ on 9 September 2024
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01 Jul 2024 |
AP03 |
Appointment of Mrs April Violet Pilgrim as a secretary on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Jill Winship as a director on 30 June 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Jill Winship as a secretary on 30 June 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2023 |
AP01 |
Appointment of Miss Clare Marie Harper as a director on 3 March 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Anthony David Montague as a director on 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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11 Mar 2022 |
AP01 |
Appointment of Mr Reuben Kench as a director on 28 February 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Richard John Mcguckin as a director on 31 January 2022
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04 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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21 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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21 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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21 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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14 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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09 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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09 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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