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BILLINGHAM & HARTLEPOOL STORAGE LTD

Company number 12861696

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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)
12 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
22 Mar 2024 AA Micro company accounts made up to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
07 Jun 2023 AA Micro company accounts made up to 31 December 2022
31 May 2023 PSC04 Change of details for Mr Ian Ross Stewart as a person with significant control on 1 May 2023
31 May 2023 CH01 Director's details changed for Mr Ian Ross Stewart on 1 May 2023
31 May 2023 CH01 Director's details changed for Mr Richard Euan Read Stewart on 1 May 2023
31 May 2023 PSC04 Change of details for Mr Richard Euan Read Stewart as a person with significant control on 1 May 2023
22 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
24 May 2022 AA Micro company accounts made up to 31 December 2021
13 May 2022 AD01 Registered office address changed from Front of Unit 1 Queens Meadow Business Park Hartlepool Co. Durham TS25 5TE England to C/O Hartlepool Storage Unit 2 Queens Meadow Business Park Hartlepool Co. Durham TS25 5TE on 13 May 2022
16 Mar 2022 CH01 Director's details changed for Mr Richard Euan Read Stewart on 16 March 2022
16 Mar 2022 AD01 Registered office address changed from Front of Unit 1 Queens Meadow Business Park Hartlepool TS25 5TB England to Front of Unit 1 Queens Meadow Business Park Hartlepool Co. Durham TS25 5TE on 16 March 2022
16 Mar 2022 CH01 Director's details changed for Mr Ian Ross Stewart on 16 March 2022
16 Mar 2022 PSC04 Change of details for Mr Ian Ross Stewart as a person with significant control on 16 March 2022
16 Mar 2022 PSC04 Change of details for Mr Richard Euan Read Stewart as a person with significant control on 16 March 2022
04 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 6 September 2021
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/10/2021.
07 Sep 2021 AD01 Registered office address changed from Unit 16 Selby Business Park Selby YO8 8LZ England to Front of Unit 1 Queens Meadow Business Park Hartlepool TS25 5TB on 7 September 2021
09 Mar 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
04 Jan 2021 PSC04 Change of details for Mr Richard Euan Read Stewart as a person with significant control on 7 September 2020
04 Jan 2021 PSC04 Change of details for Mr Ian Ross Stewart as a person with significant control on 7 September 2020
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 100
07 Sep 2020 PSC01 Notification of Richard Euan Read Stewart as a person with significant control on 7 September 2020
07 Sep 2020 AP01 Appointment of Mr Ian Ross Stewart as a director on 7 September 2020