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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21 Mar 2024 |
TM01 |
Termination of appointment of Mary Catherine Ellington as a director on 29 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Dominic Modesto Lusardi as a director on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mrs Suzanne Quinn as a director on 29 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Elaine Claire Criddle as a director on 29 February 2024
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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05 Dec 2022 |
AP01 |
Appointment of Mrs Joanne Louise Davies as a director on 1 December 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Mark Daniel Flannery as a director on 1 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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06 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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30 May 2022 |
AD01 |
Registered office address changed from 1 Northgate Road Middlesbrough Cleveland TS5 5NW to 1 Northgate Road Linthorpe Middlesbrough TS5 5NW on 30 May 2022
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30 May 2022 |
PSC07 |
Cessation of Gary Whitehead as a person with significant control on 30 May 2022
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30 May 2022 |
PSC07 |
Cessation of John Sheridan as a person with significant control on 30 May 2022
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30 May 2022 |
PSC07 |
Cessation of Timothy John Owen Payne as a person with significant control on 30 May 2022
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30 May 2022 |
PSC07 |
Cessation of Elaine Claire Criddle as a person with significant control on 30 May 2022
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30 May 2022 |
PSC07 |
Cessation of Mary Catherine Ellington as a person with significant control on 30 May 2022
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30 May 2022 |
PSC07 |
Cessation of Mark Daniel Flannery as a person with significant control on 30 May 2022
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30 May 2022 |
PSC07 |
Cessation of Carole Langrick as a person with significant control on 30 May 2022
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30 May 2022 |
PSC07 |
Cessation of Michael Peter Robert Firman as a person with significant control on 30 May 2022
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25 Nov 2021 |
TM01 |
Termination of appointment of Robert Morgan Jewell as a director on 25 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of Robert Morgan Jewell as a person with significant control on 25 November 2021
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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28 May 2021 |
AP01 |
Appointment of Mr Mark Daniel Flannery as a director on 27 May 2021
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