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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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28 Jul 2025 |
AA |
Unaudited abridged accounts made up to 31 March 2025
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31 Mar 2025 |
CS01 |
Confirmation statement made on 31 March 2025 with updates
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14 Mar 2025 |
PSC01 |
Notification of Simon Capeling as a person with significant control on 14 March 2025
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14 Mar 2025 |
PSC07 |
Cessation of Sharon Dawn Hunt as a person with significant control on 14 March 2025
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14 Mar 2025 |
PSC04 |
Change of details for Mrs Lesley Jane Capeling as a person with significant control on 14 March 2025
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14 Mar 2025 |
AP01 |
Appointment of Mr Simon Capeling as a director on 14 March 2025
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14 Mar 2025 |
AD01 |
Registered office address changed from Bank House Market Place Allendale Hexham NE47 9BD England to 12 Highgrove Kirklevington Yarm TS15 9GN on 14 March 2025
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14 Mar 2025 |
TM01 |
Termination of appointment of Sharon Dawn Hunt as a director on 14 March 2025
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14 Mar 2025 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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03 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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27 Nov 2024 |
PSC01 |
Notification of Sharon Dawn Hunt as a person with significant control on 27 November 2024
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27 Nov 2024 |
PSC04 |
Change of details for Mrs Lesley Capeling as a person with significant control on 27 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mrs Lesley Capeling on 27 November 2024
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03 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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15 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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10 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from 71 Ravensdowne Berwick-upon-Tweed TD15 1DQ England to Bank House Market Place Allendale Hexham NE47 9BD on 6 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mrs Sharon Dawn Hunt on 6 December 2021
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12 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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25 Sep 2020 |
CH01 |
Director's details changed for Mrs Lesley Capeling on 25 September 2020
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