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 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Aug 2022 |
DS01 |
Application to strike the company off the register
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17 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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18 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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18 Mar 2022 |
AD02 |
Register inspection address has been changed to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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22 Sep 2021 |
AD01 |
Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Cheeseburn Grange Stamfordham Newcastle upon Tyne Tyne and Wear NE18 0PT on 22 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Joanna Lucy Riddell on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Francis Riddell on 20 September 2021
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04 May 2021 |
AAMD |
Amended micro company accounts made up to 30 June 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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11 Mar 2021 |
PSC02 |
Notification of Cheeseburn Estate Management Company Limited as a person with significant control on 1 February 2021
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11 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2021
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10 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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18 Jun 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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10 Jan 2020 |
AD01 |
Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 10 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Joanna Lucy Riddell on 15 October 2019
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Simon Francis Riddell on 15 October 2019
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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29 Jan 2019 |
SH20 |
Statement by Directors
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29 Jan 2019 |
SH19 |
Statement of capital on 29 January 2019
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29 Jan 2019 |
CAP-SS |
Solvency Statement dated 18/01/19
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