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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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06 Mar 2024 |
CH01 |
Director's details changed for Mr John Patrick Hughes on 5 March 2024
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19 Jan 2024 |
PSC05 |
Change of details for G May Investments Limited as a person with significant control on 17 January 2024
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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24 May 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CH01 |
Director's details changed for Mr John Patrick Hughes on 19 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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13 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
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13 Nov 2020 |
AD02 |
Register inspection address has been changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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21 May 2020 |
PSC05 |
Change of details for G May Investments Limited as a person with significant control on 21 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from The Rakish Ayton Road Stokeley Middlesbrough TS9 5JN United Kingdom to Hmh House 8 Falcon Court Preston Farm Stockton on Tees TS18 3TS on 20 November 2019
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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06 Aug 2019 |
PSC05 |
Change of details for G May Investments Limited as a person with significant control on 2 July 2019
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30 Jul 2019 |
PSC02 |
Notification of G May Investments Limited as a person with significant control on 28 June 2019
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30 Jul 2019 |
PSC07 |
Cessation of John Patrick Hughes as a person with significant control on 28 June 2019
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30 Jul 2019 |
PSC07 |
Cessation of Michael Andrew Hammond as a person with significant control on 28 June 2019
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19 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2019 |
TM01 |
Termination of appointment of Michael Andrew Hammond as a director on 2 July 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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