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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19 Mar 2024 |
AA01 |
Current accounting period extended from 30 March 2024 to 31 March 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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16 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2021
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16 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2020
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15 Jun 2022 |
PSC02 |
Notification of Coble Holdings Limited as a person with significant control on 2 July 2020
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15 Jun 2022 |
PSC07 |
Cessation of Antony Karl Pull as a person with significant control on 2 July 2020
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15 Jun 2022 |
PSC07 |
Cessation of Nicholas Roger Spurr as a person with significant control on 2 July 2020
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.06.2022.
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from The Boatyard 14 Coquet Street Amble Morpeth Northumberland NE65 0DJ to Radcliffes Lodge Coble Quay Amble Northumberland NE65 0FB on 1 October 2020
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24 Sep 2020 |
MR01 |
Registration of charge 086418570003, created on 9 September 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.06.2022.
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Nicholas Roger Spurr on 29 July 2020
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10 Jul 2020 |
MR01 |
Registration of charge 086418570002, created on 8 July 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
MR01 |
Registration of charge 086418570001, created on 21 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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08 Aug 2019 |
PSC04 |
Change of details for Mr Antony Karl Pull as a person with significant control on 6 April 2016
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Antony Karl Pull on 7 August 2019
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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