Persons with significant control. Psc name: Maria Litherland. Change date: 2024-03-18. |
2024-03-18 |
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Officers. Change date: 2024-03-18. Officer name: Maria Litherland. |
2024-03-18 |
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Officers. Change date: 2024-03-18. Officer name: Mr Mark Stuart John Litherland. |
2024-03-18 |
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Officers. Officer name: Maria Litherland. Change date: 2024-03-18. |
2024-03-18 |
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Address. Old address: Maritime House Harbour Walk the Marina Hartlepool TS24 0UX. New address: C/O Waltons Business Advisers Limited Maritime House, Harbour Walk the Marina Hartlepool TS24 0UX. Change date: 2024-03-18. |
2024-03-18 |
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Accounts. Accounts type total exemption full. |
2023-11-23 |
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Confirmation statement. Statement with no updates. |
2023-04-11 |
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Accounts. Accounts type total exemption full. |
2023-01-25 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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Accounts. Accounts type total exemption full. |
2021-12-02 |
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Confirmation statement. Statement with no updates. |
2021-05-28 |
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Mortgage. Charge number: 3. |
2021-05-11 |
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Persons with significant control. Psc name: Maria Litherland. Change date: 2021-01-21. |
2021-01-22 |
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Accounts. Accounts type total exemption full. |
2021-01-12 |
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Confirmation statement. Statement with updates. |
2020-06-12 |
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Persons with significant control. Psc name: Mark Stuart John Litherland. Cessation date: 2020-02-17. |
2020-06-12 |
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Persons with significant control. Change date: 2020-02-17. Psc name: Maria Litherland. |
2020-06-12 |
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Capital. Capital name of class of shares. |
2020-03-06 |
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Resolution. Description: Resolutions. |
2020-03-05 |
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Resolution. Description: Resolutions. |
2020-03-05 |
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Accounts. Accounts type total exemption full. |
2019-12-16 |
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Confirmation statement. Statement with updates. |
2019-05-31 |
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Accounts. Accounts type total exemption full. |
2019-02-13 |
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Confirmation statement. Statement with updates. |
2018-06-13 |
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Officers. Officer name: Maria Litherland. Change date: 2018-04-12. |
2018-04-12 |
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Officers. Officer name: Maria Litherland. Change date: 2018-04-12. |
2018-04-12 |
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Officers. Change date: 2018-04-12. Officer name: Mr Mark Stuart John Litherland. |
2018-04-12 |
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Accounts. Accounts type total exemption full. |
2017-11-30 |
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Confirmation statement. Statement with updates. |
2017-05-31 |
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Accounts. Accounts type total exemption small. |
2016-11-04 |
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Annual return. With made up date full list shareholders. |
2016-05-31 |
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Accounts. Accounts type total exemption small. |
2015-12-21 |
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Annual return. With made up date full list shareholders. |
2015-06-01 |
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Capital. Capital name of class of shares. |
2015-05-08 |
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Auditors. Auditors resignation company. |
2015-02-23 |
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Auditors. Auditors resignation company. |
2015-01-22 |
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Accounts. Accounts type small. |
2014-12-23 |
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Annual return. With made up date full list shareholders. |
2014-06-02 |
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Accounts. Accounts type small. |
2014-01-23 |
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Annual return. With made up date full list shareholders. |
2013-05-31 |
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Accounts. Accounts type small. |
2012-11-28 |
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Annual return. With made up date full list shareholders. |
2012-05-31 |
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Address. Change date: 2012-03-15. Old address: 40 Victoria Road Hartlepool TS26 8DD. |
2012-03-15 |
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Accounts. Accounts type small. |
2011-12-06 |
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Annual return. With made up date full list shareholders. |
2011-06-14 |
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Accounts. Accounts type small. |
2011-01-10 |
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Annual return. With made up date full list shareholders. |
2010-06-23 |
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Accounts. Accounts type small. |
2010-02-08 |
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Annual return. Legacy. |
2009-06-05 |
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Accounts. Accounts type small. |
2009-01-12 |
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