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 Jun 2024 |
MR01 |
Registration of charge 046322690001, created on 10 June 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 9 January 2015
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02 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 9 January 2014
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18 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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10 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 9 January 2016
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/05/2021
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26 May 2021 |
PSC02 |
Notification of Original Investments Group Limited as a person with significant control on 21 May 2021
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26 May 2021 |
PSC07 |
Cessation of Ace Joinery Holdings Limited as a person with significant control on 21 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from , Local Environmental Services Gateshead Council, Shearlegs Road, Gateshead, Tyne and Wear, NE8 3EN to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX on 24 May 2021
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24 May 2021 |
TM02 |
Termination of appointment of Elizabeth Iveson as a secretary on 21 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Elizabeth Iveson as a director on 21 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of William Hutchinson Iveson as a director on 21 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Kyle Fowler as a director on 21 May 2021
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20 May 2021 |
PSC07 |
Cessation of William Hutchinson Iveson as a person with significant control on 9 January 2017
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20 May 2021 |
PSC02 |
Notification of Ace Joinery Holdings Limited as a person with significant control on 6 April 2016
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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