KIRKLEY SAWMILL PROPERTIES LIMITED
Company number 11775600
- Company Overview for KIRKLEY SAWMILL PROPERTIES LIMITED (11775600)
- Filing history for KIRKLEY SAWMILL PROPERTIES LIMITED (11775600)
- People for KIRKLEY SAWMILL PROPERTIES LIMITED (11775600)
- Charges for KIRKLEY SAWMILL PROPERTIES LIMITED (11775600)
- More for KIRKLEY SAWMILL PROPERTIES LIMITED (11775600)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Oct 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with updates | |
| 13 Sep 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 28 Jun 2023 | MR04 | Satisfaction of charge 117756000001 in full | |
| 31 Mar 2023 | AD01 | Registered office address changed from Stanton House Stanton Morpeth Northumberland NE65 8PS United Kingdom to Kirkley Sawmill Ponteland Newcastle upon Tyne NE20 0BD on 31 March 2023 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 16 Aug 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
| 01 Jul 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 17 January 2021 with no updates | |
| 27 Jul 2020 | CH01 | Director's details changed for Mr Michael Keith Pugh on 17 July 2020 | |
| 27 Jul 2020 | PSC04 | Change of details for Mr Michael Keith Pugh as a person with significant control on 17 July 2020 | |
| 10 Jun 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with updates | |
| 02 Jul 2019 | MR01 | Registration of charge 117756000001, created on 28 June 2019 | |
| 28 Jun 2019 | AP03 | Appointment of Mr Keith Owen Pugh as a secretary on 16 June 2019 | |
| 22 May 2019 | RESOLUTIONS |
Resolutions
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| 22 May 2019 | AD01 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Stanton House Stanton Morpeth Northumberland NE65 8PS on 22 May 2019 | |
| 21 May 2019 | TM01 | Termination of appointment of Andrew John Davison as a director on 21 May 2019 | |
| 21 May 2019 | TM02 | Termination of appointment of Muckle Secretary Limited as a secretary on 21 May 2019 | |
| 21 May 2019 | PSC01 | Notification of Michael Keith Pugh as a person with significant control on 21 May 2019 | |
| 21 May 2019 | PSC01 | Notification of Keith Owen Pugh as a person with significant control on 21 May 2019 | |
| 21 May 2019 | PSC07 | Cessation of Muckle Director Limited as a person with significant control on 21 May 2019 | |
| 21 May 2019 | AP01 | Appointment of Mr Michael Keith Pugh as a director on 21 May 2019 | |
| 21 May 2019 | AP01 | Appointment of Mr Keith Owen Pugh as a director on 21 May 2019 |