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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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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28 Sep 2021 |
AP01 |
Appointment of Mr David Frederick Paul Newman as a director on 27 September 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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06 Aug 2021 |
PSC07 |
Cessation of Ashley Robert Lidgard as a person with significant control on 9 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Nicholas Ronald Ramsden as a director on 9 July 2021
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06 Aug 2021 |
PSC07 |
Cessation of Nicholas Ronald Ramsden as a person with significant control on 9 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Ashley Robert Lidgard as a director on 9 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Paul Michael Barker as a director on 9 July 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to 10 the Waterfront Queens Parade Cleethorpes N E Lincolnshire DN35 0FF on 6 August 2021
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06 Aug 2021 |
PSC02 |
Notification of Newman Properties Limited as a person with significant control on 9 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Stephen Robert Newman as a director on 9 July 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN United Kingdom to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 13 April 2021
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-12
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12 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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25 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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05 Apr 2018 |
AP01 |
Appointment of Mr Paul Michael Barker as a director on 4 April 2018
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