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)
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Keith Soulsby as a director on 31 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Christopher James Evans as a director on 1 April 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr John Peter Davies as a director on 18 January 2024
|
|
|
16 Nov 2023 |
TM01 |
Termination of appointment of Jeff Matthew Baryshnik as a director on 15 November 2023
|
|
|
20 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
06 Jan 2023 |
AP01 |
Appointment of Mr Jeff Matthew Baryshnik as a director on 6 January 2023
|
|
|
05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Ryan William Gardiner as a director on 1 September 2022
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
28 Jan 2022 |
TM01 |
Termination of appointment of David Layfield Jackson as a director on 14 January 2022
|
|
|
10 Dec 2021 |
PSC02 |
Notification of Northern Bear Construction Limited as a person with significant control on 24 November 2021
|
|
|
10 Dec 2021 |
PSC07 |
Cessation of Northern Bear Plc as a person with significant control on 24 November 2021
|
|
|
10 Dec 2021 |
MR04 |
Satisfaction of charge 026820280008 in full
|
|
|
09 Dec 2021 |
MR01 |
Registration of charge 026820280009, created on 24 November 2021
|
|
|
04 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
26 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas Edward Hayes on 26 March 2021
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|
|
20 Jan 2021 |
MR01 |
Registration of charge 026820280008, created on 14 January 2021
|
|
|
01 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
03 Aug 2020 |
AP01 |
Appointment of Mr Philip John Burridge as a director on 1 August 2020
|
|
|
03 Aug 2020 |
CH01 |
Director's details changed for Mr Keith Soulsby on 1 August 2020
|
|
|
06 Jul 2020 |
CH01 |
Director's details changed for Mr Keith Soulsby on 1 July 2020
|
|
|
06 Jul 2020 |
TM01 |
Termination of appointment of Neil Jukes as a director on 1 July 2020
|
|