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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20 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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06 Dec 2023 |
PSC07 |
Cessation of Carolynne Hall as a person with significant control on 31 October 2022
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05 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2023
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/02/2023.
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22 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mrs Carolynne Hall as a person with significant control on 30 September 2022
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01 Oct 2022 |
CH01 |
Director's details changed for Mr Graham Stuart Hall on 30 September 2022
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01 Oct 2022 |
CH01 |
Director's details changed for Mrs Carolynne Hall on 30 September 2022
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01 Oct 2022 |
CH01 |
Director's details changed for Mrs Carolynne Hall on 30 September 2022
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01 Oct 2022 |
CH03 |
Secretary's details changed for Mr Graham Hall on 30 September 2022
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01 Oct 2022 |
PSC04 |
Change of details for Mr Graham Stuart Hall as a person with significant control on 30 September 2022
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01 Oct 2022 |
PSC04 |
Change of details for Mrs Carolynne Hall as a person with significant control on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 9 School Street Bishop Auckland DL14 0AS United Kingdom to 1a School Street Witton Le Wear Bishop Auckland DL14 0AS on 30 September 2022
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23 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023
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06 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2021
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05 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
17/01/21 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 06/01/2022
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20 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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28 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2018
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01 Jul 2020 |
MR04 |
Satisfaction of charge 111576320001 in full
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13 Feb 2020 |
MR08 |
Registration of charge 111576320001, created on 31 January 2020 without deed
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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