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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20 Aug 2024 |
AD01 |
Registered office address changed from No 1 Durhamgate Spennymoor Durham DL16 6FY England to Sheraton Farm Sheraton Hartlepool TS27 4RB on 20 August 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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19 May 2021 |
AD01 |
Registered office address changed from Project & Marketing Suite Durham Gate Durham DL16 6FY to No 1 Durhamgate Spennymoor Durham DL16 6FY on 19 May 2021
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
AP01 |
Appointment of Mrs Catherine Louise Scanlon as a director on 15 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Geoffrey Turnbull as a director on 15 September 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with updates
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20 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2017
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03 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2017 |
SH08 |
Change of share class name or designation
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03 Nov 2017 |
AP01 |
Appointment of Mr Geoffrey Turnbull as a director on 18 October 2017
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02 Nov 2017 |
PSC02 |
Notification of Arlington (Milburngate) Holding Co Ltd as a person with significant control on 18 October 2017
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02 Nov 2017 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 18 October 2017
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02 Nov 2017 |
PSC07 |
Cessation of Allan Cook as a person with significant control on 18 October 2017
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