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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18 May 2026 |
AA |
Total exemption full accounts made up to 30 June 2025
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28 Jan 2026 |
CS01 |
Confirmation statement made on 25 January 2026 with no updates
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17 Sep 2025 |
AP01 |
Appointment of Christopher John Whitfield as a director on 12 April 2014
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ANNOTATION
Replacement this document replaces the AP01 registered on 16/05/2014 as it was not properly delivered.’
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04 Sep 2025 |
AA01 |
Previous accounting period extended from 31 December 2024 to 30 June 2025
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11 Apr 2025 |
AD01 |
Registered office address changed from 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 11 April 2025
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27 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
AD02 |
Register inspection address has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD
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08 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 8 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Alan Keith Taylor on 31 March 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD
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28 Jul 2021 |
AD01 |
Registered office address changed from Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 28 July 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
PSC05 |
Change of details for Uk Land Estates Limited as a person with significant control on 2 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom to Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR on 2 September 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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