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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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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21 Jun 2022 |
CERTNM |
Company name changed newcastle stove centre LTD\certificate issued on 21/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-20
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27 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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14 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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14 Mar 2021 |
AD01 |
Registered office address changed from 4 Cairnhill Road Cairnhill Road Bearsden Glasgow G61 1AT Scotland to Unit 4 Queenslie Point 120 Stepps Road Glasgow G33 3NQ on 14 March 2021
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11 Jun 2020 |
AA |
Micro company accounts made up to 29 February 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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08 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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17 Aug 2018 |
AD01 |
Registered office address changed from 4 Queenslie Point 120 Stepps Road Glasgow Strathclyde G33 3NQ Scotland to 4 Cairnhill Road Cairnhill Road Bearsden Glasgow G61 1AT on 17 August 2018
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17 Aug 2018 |
AA |
Micro company accounts made up to 28 February 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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14 Mar 2018 |
PSC01 |
Notification of David Higgins as a person with significant control on 14 March 2018
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14 Mar 2018 |
PSC07 |
Cessation of Gordon Mc Kinley as a person with significant control on 14 March 2018
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14 Mar 2018 |
TM01 |
Termination of appointment of Gordon Mc Kinlay as a director on 14 March 2018
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14 Mar 2018 |
AD01 |
Registered office address changed from 34 Old Mill Road Clydebank Dunbartonshire G81 6BX United Kingdom to 4 Queenslie Point 120 Stepps Road Glasgow Strathclyde G33 3NQ on 14 March 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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15 May 2017 |
AA |
Micro company accounts made up to 28 February 2017
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08 Mar 2017 |
CS01 |
Confirmation statement made on 23 February 2017 with updates
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29 Jun 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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25 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2016
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