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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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21 Aug 2022 |
TM01 |
Termination of appointment of Raymond Whitelaw as a director on 21 August 2022
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27 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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26 Aug 2021 |
AP01 |
Appointment of Mr Raymond Charles Whitelaw as a director on 17 August 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr James Michael Davis as a director on 9 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr Steven Jeffrey Davis as a director on 9 October 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from Unit 19B White Rose Way Gateshead NE10 8YX England to The Lodge Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 21 October 2020
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21 Oct 2020 |
PSC07 |
Cessation of Raymond Whitelaw as a person with significant control on 9 October 2020
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21 Oct 2020 |
PSC02 |
Notification of Stonesby Limited as a person with significant control on 9 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Julie Anne Wallace as a director on 9 October 2020
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21 Oct 2020 |
PSC07 |
Cessation of Julie Anne Wallace as a person with significant control on 9 October 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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25 Jul 2019 |
AD01 |
Registered office address changed from Unit 19B White Rose Way Follingsby Park Gateshead Tyne & Wear NE10 8YF England to Unit 19B White Rose Way Gateshead NE10 8YX on 25 July 2019
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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08 May 2018 |
AD01 |
Registered office address changed from Unit 3 Ashworth Frazer Industrial Est. Hebburn Tyne & Wear NE31 1BD to Unit 19B White Rose Way Follingsby Park Gateshead Tyne & Wear NE10 8YF on 8 May 2018
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17 Oct 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with no updates
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