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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06 Aug 2024 |
AD01 |
Registered office address changed from Unit 6 Sea View Industrial Estate Horden Peterlee SR8 4TQ England to Fire House Mayflower Close Chandlers Ford Hampshire SO53 4AR on 6 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Arthur Alan Chapman as a director on 22 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Susanne Jones as a director on 22 July 2024
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06 Aug 2024 |
AP01 |
Appointment of David Chennell as a director on 22 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Charlie Haynes as a director on 22 July 2024
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10 Jun 2024 |
PSC02 |
Notification of Peterlee Fire Company Limited as a person with significant control on 1 June 2019
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29 May 2024 |
PSC04 |
Change of details for Mr Robert Andrew Suthern as a person with significant control on 8 June 2020
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21 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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18 May 2022 |
AD01 |
Registered office address changed from 6 North Road North Shields NE29 9NB United Kingdom to Unit 6 Sea View Industrial Estate Horden Peterlee SR8 4TQ on 18 May 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Andrew Suthern on 15 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Andrew Suthern on 1 July 2019
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Arthur Alan Chapman on 10 June 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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21 Oct 2019 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 June 2020
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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11 Jun 2019 |
AP01 |
Appointment of Mr Arthur Alan Chapman as a director on 1 June 2019
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