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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29 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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09 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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24 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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23 Sep 2019 |
PSC05 |
Change of details for Tyttenhanger Limited as a person with significant control on 6 April 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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26 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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18 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Oct 2017 |
AP01 |
Appointment of Mr Andrew Ronald Wolfe as a director on 26 September 2017
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22 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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22 Sep 2017 |
CH01 |
Director's details changed for Mrs Camilla Jane Butterworth on 10 January 2017
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22 Sep 2017 |
PSC05 |
Change of details for Tyttenhanger Limited as a person with significant control on 1 September 2017
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02 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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14 Mar 2017 |
RP04AP01 |
Second filing for the appointment of Sally Patricia Lound as a director
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10 Feb 2017 |
AD01 |
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
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08 Jan 2017 |
MA |
Memorandum and Articles of Association
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08 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Additional directors appointed/the maximun number of directors shall be a total of six directors 14/11/2016
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14 Dec 2016 |
AP01 |
Appointment of Mrs Sally Patricia Lound as a director on 24 January 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 14/03/2017
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14 Dec 2016 |
AP01 |
Appointment of Mrs Camilla Jane Butterworth as a director on 24 November 2016
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