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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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Halifax Road Dunston Industrial Estate Gateshead Tyne & Wear NE11 9JW to 4 High Street Stanley Co. Durham DH9 0DQ on 22 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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07 May 2021 |
PSC04 |
Change of details for Mr Darren Stephen Mcpherson as a person with significant control on 28 February 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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05 May 2021 |
PSC01 |
Notification of Casandra Mcpherson as a person with significant control on 28 February 2021
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05 May 2021 |
PSC04 |
Change of details for Mr Darren Stephen Mcpherson as a person with significant control on 28 February 2021
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28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2021
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback 15/02/2021
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
29 ordinary shares of £1 each 15/02/2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Paul Dennis Atkinson as a director on 31 March 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jan 2021 |
AP03 |
Appointment of Mrs Casandra Mcpherson as a secretary on 28 January 2021
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28 Jan 2021 |
PSC07 |
Cessation of Margaret Ann Atkinson as a person with significant control on 28 January 2021
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28 Jan 2021 |
TM02 |
Termination of appointment of Margaret Ann Atkinson as a secretary on 28 January 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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