- Company Overview for EAST BOLDON DEVELOPMENTS LIMITED (12271311)
- Filing history for EAST BOLDON DEVELOPMENTS LIMITED (12271311)
- People for EAST BOLDON DEVELOPMENTS LIMITED (12271311)
- Registers for EAST BOLDON DEVELOPMENTS LIMITED (12271311)
- More for EAST BOLDON DEVELOPMENTS LIMITED (12271311)
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) |
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16 Jan 2025 | AA | Micro company accounts made up to 30 April 2024 | |
16 Oct 2024 | CS01 | Confirmation statement made on 16 October 2024 with no updates | |
18 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
18 Oct 2023 | CS01 | Confirmation statement made on 16 October 2023 with no updates | |
23 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
16 Oct 2022 | CS01 | Confirmation statement made on 16 October 2022 with no updates | |
17 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
18 Oct 2021 | CS01 | Confirmation statement made on 16 October 2021 with no updates | |
15 Jun 2021 | AD01 | Registered office address changed from Oak House Durham Road Birtley Chester Le Street DH3 2TB United Kingdom to Unit 1B Station Approach East Boldon Tyne and Wear NE36 0AB on 15 June 2021 | |
31 Mar 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
17 Oct 2020 | CS01 | Confirmation statement made on 16 October 2020 with updates | |
10 Sep 2020 | AD01 | Registered office address changed from Office 3 Fourth Floor Central Exchange Buildings, 93a Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EG United Kingdom to Oak House Durham Road Birtley Chester Le Street DH3 2TB on 10 September 2020 | |
24 Aug 2020 | CH01 | Director's details changed for Mr Nathan O'brien on 24 August 2020 | |
14 Feb 2020 | AD03 | Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
14 Feb 2020 | AD02 | Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
12 Feb 2020 | RESOLUTIONS |
Resolutions
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12 Feb 2020 | AA01 | Current accounting period shortened from 31 October 2020 to 30 April 2020 | |
12 Feb 2020 | AD01 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Office 3 Fourth Floor Central Exchange Buildings, 93a Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EG on 12 February 2020 | |
11 Feb 2020 | TM01 | Termination of appointment of Andrew John Davison as a director on 11 February 2020 | |
11 Feb 2020 | TM02 | Termination of appointment of Muckle Secretary Limited as a secretary on 11 February 2020 | |
11 Feb 2020 | AP01 | Appointment of Mr Nathan O'brien as a director on 11 February 2020 | |
11 Feb 2020 | PSC01 | Notification of Nathan O'brien as a person with significant control on 11 February 2020 | |
11 Feb 2020 | PSC07 | Cessation of Muckle Director Limited as a person with significant control on 11 February 2020 | |
18 Oct 2019 | NEWINC |
Incorporation
Statement of capital on 2019-10-18
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