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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13 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Mar 2024 |
LLCS01 |
Confirmation statement made on 27 February 2024 with no updates
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22 Nov 2023 |
LLAA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
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21 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Feb 2023 |
LLCS01 |
Confirmation statement made on 27 February 2023 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
LLCS01 |
Confirmation statement made on 25 February 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Feb 2021 |
LLCS01 |
Confirmation statement made on 25 February 2021 with no updates
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01 Feb 2021 |
LLTM01 |
Termination of appointment of Bdw Trading Limited as a member on 11 December 2020
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01 Feb 2021 |
LLAP02 |
Appointment of Castle 1 Limited as a member on 11 December 2020
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01 Feb 2021 |
LLAD01 |
Registered office address changed from Barratt House the Watermark Gateshead NE11 9SZ United Kingdom to The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 1 February 2021
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27 Jan 2021 |
LLPSC07 |
Cessation of Bdw Trading Limited as a person with significant control on 11 December 2020
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27 Jan 2021 |
LLPSC02 |
Notification of Castle 1 Limited as a person with significant control on 11 December 2020
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11 Mar 2020 |
LLCS01 |
Confirmation statement made on 25 February 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Feb 2019 |
LLCS01 |
Confirmation statement made on 25 February 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Mar 2018 |
LLAD01 |
Registered office address changed from Barratt House City West Business Park Scotswood Road Newcastle upon Tyne NE4 7DF to Barratt House the Watermark Gateshead NE11 9SZ on 15 March 2018
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14 Mar 2018 |
LLCS01 |
Confirmation statement made on 25 February 2018 with no updates
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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