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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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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14 Jun 2022 |
AD01 |
Registered office address changed from Civic Centre Burdon Road Sunderland Tyne and Wear SR2 7DN England to City Hall Sunderland City Council City Hall Plater Way Sunderland Tyne and Wear SR1 3AA on 14 June 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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15 Jun 2021 |
CH01 |
Director's details changed for Councillor Claire Rowntree on 19 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Councillor Claire Rowntree as a director on 19 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Paul Stewart as a director on 18 May 2021
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28 Sep 2020 |
AP01 |
Appointment of Councillor Paul Stewart as a director on 23 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Dale Michael Mordey as a director on 22 September 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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26 Mar 2020 |
TM01 |
Termination of appointment of Peter James Mcintyre as a director on 25 March 2020
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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22 Jul 2019 |
AD01 |
Registered office address changed from C/O John Seager Unit 1B, Echo 24 Building West Wear Street Sunderland SR1 1XD to Civic Centre Burdon Road Sunderland Tyne and Wear SR2 7DN on 22 July 2019
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18 Apr 2019 |
TM01 |
Termination of appointment of Christopher Michael Ives as a director on 8 March 2019
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18 Apr 2019 |
TM01 |
Termination of appointment of Simon Paul Eastwood as a director on 8 March 2019
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18 Apr 2019 |
PSC07 |
Cessation of Christopher Michael Ives as a person with significant control on 8 March 2019
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18 Apr 2019 |
PSC05 |
Change of details for Sunderland City Council as a person with significant control on 8 March 2019
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18 Apr 2019 |
PSC07 |
Cessation of Carillion (Maple Oak) Limited as a person with significant control on 8 March 2019
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2018 |
PSC07 |
Cessation of Simon Paul Eastwood as a person with significant control on 5 October 2018
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