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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01 May 2024 |
MR01 |
Registration of charge 112045520005, created on 23 April 2024
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13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2023 |
AD01 |
Registered office address changed from PO Box NE1 3DY Rotterdam House C/O Hadrian Real Estate Plc, Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 20 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Aycliffe Avenue Gateshead Tyne and Wear NE9 7BU United Kingdom to PO Box NE1 3DY Rotterdam House C/O Hadrian Real Estate Plc, Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 19 October 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Aycliffe Avenue Gateshead Tyne and Wear NE97BU on 5 June 2023
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29 Nov 2022 |
MR01 |
Registration of charge 112045520004, created on 24 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
PSC02 |
Notification of Oakyard Developments (Midco) Limited as a person with significant control on 16 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of All Saints Living Limited as a person with significant control on 16 August 2022
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18 Aug 2022 |
MR04 |
Satisfaction of charge 112045520001 in full
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18 Aug 2022 |
MR04 |
Satisfaction of charge 112045520002 in full
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18 Aug 2022 |
MR01 |
Registration of charge 112045520003, created on 17 August 2022
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25 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2022 |
AA |
Full accounts made up to 31 December 2019
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10 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Stewart Lennox Renfrew as a director on 19 January 2022
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21 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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27 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 27 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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12 Aug 2021 |
AP01 |
Appointment of Mr Stewart Lennox Renfrew as a director on 9 August 2021
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