TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED filing history - Find and update company information

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TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED

Company number 01444058

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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)
01 Feb 2024	TM01	Termination of appointment of Brenda Lilian Clelland as a director on 22 January 2024	View PDF Termination of appointment of Brenda Lilian Clelland as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
15 May 2023	AP01	Appointment of Mr Michael David Firth as a director on 25 January 2023	View PDF Appointment of Mr Michael David Firth as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AP01	Appointment of Ms Katherine Jane Wilson as a director on 25 January 2023	View PDF Appointment of Ms Katherine Jane Wilson as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Anthony Michael Wyatt as a director on 25 January 2023	View PDF Appointment of Mr Anthony Michael Wyatt as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Andrew David Mitchell as a director on 25 January 2023	View PDF Appointment of Mr Andrew David Mitchell as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Ronald Denton Clark as a director on 25 January 2023	View PDF Termination of appointment of Ronald Denton Clark as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of John Thompson as a director on 25 January 2023	View PDF Termination of appointment of John Thompson as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	TM01	Termination of appointment of Florence Ariel Pilgrim Spaven as a director on 28 April 2022	View PDF Termination of appointment of Florence Ariel Pilgrim Spaven as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of John Michael Daniels as a director on 28 April 2022	View PDF Termination of appointment of John Michael Daniels as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR01	Registration of charge 014440580009, created on 30 March 2022	View PDF Registration of charge 014440580009, created on 30 March 2022 - link opens in a new window - 9 pages (9 pages)
15 Feb 2022	MR01	Registration of charge 014440580008, created on 14 February 2022	View PDF Registration of charge 014440580008, created on 14 February 2022 - link opens in a new window - 12 pages (12 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
18 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AD02	Register inspection address has been changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ United Kingdom to John Marley Lodge Muscott Grove Newcastle upon Tyne NE15 6TT	View PDF Register inspection address has been changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ United Kingdom to John Marley Lodge Muscott Grove Newcastle upon Tyne NE15 6TT - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mrs Florence Ariel Pilgrim Spaven as a director on 26 January 2021	View PDF Appointment of Mrs Florence Ariel Pilgrim Spaven as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)

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