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TYNE AND WEAR (STOCK 2) LIMITED

Company number 11146881

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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)
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2019 PSC05 Change of details for Adderstone Developments Limited as a person with significant control on 27 June 2019
28 Aug 2019 AP01 Appointment of Mr Michael Raymond Shipley as a director on 27 August 2019
27 Aug 2019 AP01 Appointment of Mrs Allison Jane Harrison as a director on 27 August 2019
27 Jun 2019 AD01 Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 27 June 2019
07 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
31 Aug 2018 TM01 Termination of appointment of John George Armstrong as a director on 31 August 2018
10 Jul 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
12 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-12
  • GBP 1