Company Results (links open in a new window)
|
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)
|
|
23 May 2024 |
CH01 |
Director's details changed for Kathryn Holly Goodall on 17 May 2024
|
|
|
16 May 2024 |
CH01 |
Director's details changed for Kathryn Holly Goodall on 7 May 2024
|
|
|
16 May 2024 |
CH01 |
Director's details changed for Mr Bryan Walter Goodall on 7 May 2024
|
|
|
16 May 2024 |
CH01 |
Director's details changed for Mr Jonathan James Goodall on 7 May 2024
|
|
|
28 Feb 2024 |
AD01 |
Registered office address changed from Fleck Way Teeside Industrial Estate Thornaby Stockton on Tees Cleveland TS17 9JZ to Fleck Way Teesside Industrial Estate Thornaby Stockton on Tees Cleveland TS17 9JZ on 28 February 2024
|
|
|
28 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Kathryn Holly Robson on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mr Bryan Walter Goodall on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mr Bryan Walter Goodall on 28 February 2024
|
|
|
28 Feb 2024 |
PSC04 |
Change of details for Mrs Kathryn Holly Robson as a person with significant control on 28 February 2024
|
|
|
28 Feb 2024 |
PSC04 |
Change of details for Mr Bryan Walter Goodall as a person with significant control on 28 February 2024
|
|
|
28 Feb 2024 |
PSC04 |
Change of details for Mr Jonathan James Goodall as a person with significant control on 28 February 2024
|
|
|
07 Nov 2023 |
CH01 |
Director's details changed for Lisa Margaret Pluves on 8 March 2023
|
|
|
23 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2021
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
PSC01 |
Notification of Jonathan James Goodall as a person with significant control on 31 May 2023
|
|
|
27 Sep 2023 |
PSC01 |
Notification of Kathryn Holly Robson as a person with significant control on 31 May 2023
|
|
|
27 Sep 2023 |
PSC07 |
Cessation of Georgina Goodall as a person with significant control on 19 September 2021
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of Victoria Weall as a director on 14 February 2023
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/10/2023
|
|
|
21 Oct 2021 |
TM01 |
Termination of appointment of Georgina Goodall as a director on 19 September 2021
|
|
|
21 Oct 2021 |
TM02 |
Termination of appointment of Georgina Goodall as a secretary on 19 September 2021
|
|
|
21 Oct 2021 |
AP03 |
Appointment of Mrs Kathryn Holly Robson as a secretary on 20 September 2021
|
|