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 |
AA |
Micro company accounts made up to 31 December 2023
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12 Oct 2023 |
PSC01 |
Notification of Patrick Donald Dane as a person with significant control on 12 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Patrick Donald Dane as a director on 12 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Michael Robert Leather as a director on 12 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Michael Robert Leather as a person with significant control on 12 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
AD01 |
Registered office address changed from C/O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB United Kingdom to C/O Evelyn Partners, First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 17 February 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Michael Robert Leather as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Michael Robert Leather as a person with significant control on 10 January 2019
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27 Oct 2020 |
PSC04 |
Change of details for Mrs Amber Isobel Mary Dane as a person with significant control on 27 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2019 |
TM02 |
Termination of appointment of Zoe Margaret Rose Lawson as a secretary on 20 November 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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02 Oct 2018 |
PSC04 |
Change of details for Mrs Amber Isobel Mary Dane as a person with significant control on 2 October 2018
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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29 Sep 2017 |
PSC01 |
Notification of Michael Robert Leather as a person with significant control on 6 April 2017
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