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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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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03 Jul 2023 |
PSC01 |
Notification of Carina Robinson as a person with significant control on 6 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Ian Frederick Ledger as a person with significant control on 6 June 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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19 Jun 2022 |
TM01 |
Termination of appointment of Ian Frederick Ledger as a director on 10 June 2022
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19 Jun 2022 |
AP01 |
Appointment of Ms Julia Mathias as a director on 10 June 2022
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19 Jun 2022 |
AP01 |
Appointment of Mr James Michael Spittal as a director on 10 June 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from 5-8 Priestgate Darlington Co Durham DL1 1NL to Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 7 April 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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18 Aug 2021 |
AA |
Micro company accounts made up to 5 April 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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01 Jun 2021 |
PSC01 |
Notification of Ian Frederick Ledger as a person with significant control on 29 August 2019
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01 Jun 2021 |
PSC07 |
Cessation of Safford Properties Limited as a person with significant control on 29 August 2019
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28 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 5 April 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr Timothy George Pearson-Burton as a director on 26 October 2020
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27 Aug 2020 |
TM01 |
Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2019
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2019 |
PSC02 |
Notification of Safford Properties Limited as a person with significant control on 21 August 2019
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30 Aug 2019 |
PSC07 |
Cessation of Nicholas Joseph Varley Poole as a person with significant control on 21 August 2019
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30 Aug 2019 |
PSC07 |
Cessation of Peter Neil Stevenson as a person with significant control on 21 August 2019
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