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Company number 08956143

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AD03	Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW	View PDF Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
07 Mar 2024	AD02	Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW	View PDF Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2023	TM01	Termination of appointment of William James Douglas as a director on 30 April 2023	View PDF Termination of appointment of William James Douglas as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr Jamie Stephen Baldasera as a director on 1 May 2023	View PDF Appointment of Mr Jamie Stephen Baldasera as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	TM01	Termination of appointment of Thomas John Mccullough as a director on 24 February 2022	View PDF Termination of appointment of Thomas John Mccullough as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
04 Nov 2021	AP01	Appointment of Christopher Ian Barker as a director on 1 October 2021	View PDF Appointment of Christopher Ian Barker as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Shirley Christine Morton as a director on 1 October 2021	View PDF Termination of appointment of Shirley Christine Morton as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Michael Robert Durkin as a director on 1 May 2021	View PDF Appointment of Mr Michael Robert Durkin as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of David George Hallam as a director on 29 April 2021	View PDF Termination of appointment of David George Hallam as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
01 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
15 Jan 2020	AP01	Appointment of Mr Thomas John Mccullough as a director on 1 January 2020	View PDF Appointment of Mr Thomas John Mccullough as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of Richard Nagle as a director on 1 January 2020	View PDF Termination of appointment of Richard Nagle as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	CH01	Director's details changed for Mrs Shirley Christine Morton on 12 March 2019	View PDF Director's details changed for Mrs Shirley Christine Morton on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)

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