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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11 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mrs Justine Claire Dickinson on 1 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr John Robert Joel Dickinson on 1 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr John Robert Joel Dickinson as a person with significant control on 1 December 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
AD01 |
Registered office address changed from 2 Lambton Road Jesmond Newcastle upon Tyne NE2 4RX United Kingdom to 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mrs Justine Claire Dickinson on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr John Robert Joel Dickinson on 25 August 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received, the appropriate duty has been paid on this re-pruchase
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19 Aug 2020 |
AP01 |
Appointment of Mrs Justine Claire Dickinson as a director on 31 July 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Dorothy Johnson Dickinson as a director on 31 July 2020
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07 Aug 2020 |
PSC07 |
Cessation of John Conrad Dickinson as a person with significant control on 30 July 2020
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07 Aug 2020 |
PSC07 |
Cessation of Hilary Anne Dickinson as a person with significant control on 30 July 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Hilary Anne Dickinson as a director on 30 July 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of John Conrad Dickinson as a director on 30 July 2020
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06 Aug 2020 |
TM02 |
Termination of appointment of Hilary Anne Dickinson as a secretary on 30 July 2020
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25 Jun 2020 |
MR01 |
Registration of charge 003166940009, created on 22 June 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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