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GREAT AYTON FILLING STATION LTD

Company number 10394543

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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)
15 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 25 September 2023
28 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/04/2024.
23 Aug 2023 SH10 Particulars of variation of rights attached to shares
23 Aug 2023 SH08 Change of share class name or designation
23 Aug 2023 MA Memorandum and Articles of Association
23 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
19 May 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 December 2017
27 Oct 2017 AD01 Registered office address changed from 35 Galgate Barnard Castle DL12 8EJ United Kingdom to Acre Rigg Filling Station Essington Way Peterlee County Durham SR8 5AZ on 27 October 2017
24 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
09 Dec 2016 AP01 Appointment of Miss Laura Jane Alexander as a director on 9 December 2016
09 Dec 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
26 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted