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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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17 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Pauline Mitchell as a director on 4 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Ian Peter Williams as a director on 4 November 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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12 Feb 2021 |
TM02 |
Termination of appointment of Alistair Law as a secretary on 31 January 2021
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05 Feb 2021 |
AP03 |
Appointment of Mr Alistair Law as a secretary on 31 January 2021
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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01 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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07 Mar 2019 |
PSC03 |
Notification of Darlington Borough Council as a person with significant control on 1 February 2019
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07 Mar 2019 |
PSC05 |
Change of details for Esh Homes Limited as a person with significant control on 1 February 2019
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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18 Feb 2019 |
SH08 |
Change of share class name or designation
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13 Feb 2019 |
AP01 |
Appointment of Mrs Elizabeth Jane Davison as a director on 1 February 2019
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12 Feb 2019 |
AP01 |
Appointment of Ms Pauline Mitchell as a director on 1 February 2019
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12 Feb 2019 |
AP01 |
Appointment of Mr Luke Francis Swinhoe as a director on 1 February 2019
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06 Feb 2019 |
MR01 |
Registration of charge 114357910001, created on 1 February 2019
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