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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08 Jan 2025 |
AA |
Micro company accounts made up to 31 May 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 3 3 School Court Satley Bishop Auckland County Durham DL13 4BS England to 3 School Court Satley Bishop Auckland County Durham DL13 4BS on 15 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from The Hemmel Peth Bank Lanchester Durham DH7 0NQ England to 3 3 School Court Satley Bishop Auckland County Durham DL13 4BS on 14 October 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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15 Mar 2024 |
AD01 |
Registered office address changed from 13 Hollinside Terrace Lanchester Durham DH7 0RQ England to The Hemmel Peth Bank Lanchester Durham DH7 0NQ on 15 March 2024
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 May 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 31 May 2022
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19 Oct 2021 |
AP01 |
Appointment of Miss Kelly Marie Clydesdale as a director on 10 October 2021
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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12 Feb 2021 |
TM01 |
Termination of appointment of Christine Anne Thomas as a director on 11 February 2021
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01 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-14
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17 Aug 2020 |
PSC04 |
Change of details for Mr Aaron Timothy Bourne as a person with significant control on 8 August 2020
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14 Aug 2020 |
AP01 |
Appointment of Mrs Christine Anne Thomas as a director on 12 August 2020
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09 Aug 2020 |
PSC01 |
Notification of Aaron Bourne as a person with significant control on 9 March 2020
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09 Aug 2020 |
PSC07 |
Cessation of Aaron Timothy Bourne as a person with significant control on 8 August 2020
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09 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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09 Aug 2020 |
PSC07 |
Cessation of Aaron Timothy Bourne as a person with significant control on 8 August 2020
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08 Aug 2020 |
PSC01 |
Notification of Aaron Timothy Bourne as a person with significant control on 8 August 2020
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08 Aug 2020 |
PSC04 |
Change of details for Aaron Timothy Bourne as a person with significant control on 8 August 2020
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08 Aug 2020 |
PSC07 |
Cessation of Philip John Watkins as a person with significant control on 8 August 2020
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02 Aug 2020 |
AD01 |
Registered office address changed from 3 the Elms Elmfield Road Gosforth Newcastle upon Tyne NE3 4BD United Kingdom to 13 Hollinside Terrace Lanchester Durham DH7 0RQ on 2 August 2020
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