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23 TO 26 EAST PARADE AND 1 BROOK GARDENS, WHITLEY BAY MANAGEMENT LIMITED

Company number 03465766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
13 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
16 May 2022 AA Accounts for a dormant company made up to 30 November 2021
16 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
14 May 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
14 May 2021 CH01 Director's details changed for Mr Stuart Norman Smith on 14 May 2021
22 Mar 2021 AA Accounts for a dormant company made up to 30 November 2020
24 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
23 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
02 May 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
18 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
25 Apr 2017 AD01 Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX to C/O Essell Accountants, 29 Howard Street North Shields NE30 1AR on 25 April 2017
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
13 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
17 Jan 2017 TM02 Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017
06 Jan 2017 TM01 Termination of appointment of David Lister as a director on 16 February 2016
06 Jan 2017 TM01 Termination of appointment of Lesley Ann Gilchrist as a director on 16 February 2016
14 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5
31 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 5