|
Accounts. Accounts type audit exemption subsiduary. |
2024-01-11 |
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Accounts. Legacy. |
2024-01-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/23. |
2024-01-11 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/23. |
2024-01-11 |
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|
Confirmation statement. Statement with no updates. |
2023-06-02 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-03-21 |
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|
Accounts. Legacy. |
2023-03-21 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22. |
2023-03-21 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22. |
2023-03-21 |
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|
Confirmation statement. Statement with no updates. |
2022-06-06 |
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|
Officers. Change date: 2022-05-17. Officer name: Mr Antony Lewis Pierce. |
2022-05-24 |
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Address. Change date: 2022-03-03. Old address: Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England. New address: Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ. |
2022-03-03 |
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|
Persons with significant control. Psc name: Bridgewater Property Holdings Limited. Change date: 2022-03-01. |
2022-03-02 |
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|
Accounts. Accounts type full. |
2021-12-29 |
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|
Persons with significant control. Psc name: Bridgewater Property Holdings Limited. Change date: 2021-11-01. |
2021-11-11 |
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|
Address. New address: Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ. Change date: 2021-11-02. Old address: Cross House Westgate Road Newcastle upon Tyne NE1 4XX England. |
2021-11-02 |
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Mortgage. Charge number: 050655080005. Charge creation date: 2021-09-13. |
2021-09-23 |
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|
Confirmation statement. Statement with no updates. |
2021-06-04 |
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Officers. Officer name: Mr Antony Lewis Pierce. Change date: 2021-03-01. |
2021-03-05 |
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|
Accounts. Accounts type full. |
2021-01-05 |
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|
Confirmation statement. Statement with no updates. |
2020-09-22 |
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|
Accounts. Accounts type full. |
2020-04-08 |
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|
Confirmation statement. Statement with no updates. |
2019-09-23 |
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|
Accounts. Accounts type full. |
2019-05-15 |
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|
Confirmation statement. Statement with no updates. |
2018-09-21 |
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Accounts. Accounts type small. |
2018-05-22 |
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|
Confirmation statement. Statement with no updates. |
2017-09-22 |
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Accounts. Accounts type full. |
2017-06-15 |
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|
Confirmation statement. Statement with updates. |
2016-10-14 |
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|
Officers. Change date: 2016-07-28. Officer name: Mr Paul Trevor Barber. |
2016-07-28 |
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Address. New address: Cross House Westgate Road Newcastle upon Tyne NE1 4XX. Old address: Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE. Change date: 2016-07-27. |
2016-07-27 |
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|
Officers. Appointment date: 2016-07-04. Officer name: Mr Antony Lewis Pierce. |
2016-07-05 |
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Officers. Officer name: Mark Jeremy Robson. Termination date: 2016-05-18. |
2016-05-25 |
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|
Officers. Termination date: 2016-05-18. Officer name: Nicholas Peter On. |
2016-05-25 |
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Officers. Termination date: 2016-05-18. Officer name: Nicholas Mark Fletcher Jopling. |
2016-05-25 |
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|
Officers. Termination date: 2016-05-18. Officer name: Adam Mcghin. |
2016-05-25 |
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Accounts. Accounts type full. |
2016-05-24 |
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Mortgage. Charge number: 1. |
2016-05-19 |
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Mortgage. Charge number: 2. |
2016-05-19 |
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Mortgage. Charge number: 050655080004. |
2016-05-19 |
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|
Mortgage. Charge number: 050655080003. |
2016-05-19 |
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Officers. Appointment date: 2016-03-04. Officer name: Adam Mcghin. |
2016-03-18 |
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|
Officers. Termination date: 2016-03-04. Officer name: Michael Patrick Windle. |
2016-03-18 |
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|
Officers. Officer name: Andrew Rolland Cunningham. Termination date: 2016-01-04. |
2016-01-26 |
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|
Officers. Termination date: 2015-12-22. Officer name: Mark Greenwood. |
2016-01-11 |
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|
Annual return. With made up date full list shareholders. |
2015-10-28 |
View Report |
|
Mortgage. Charge number: 050655080004. Charge creation date: 2015-08-07. |
2015-08-13 |
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|
Officers. Change date: 2015-05-06. Officer name: Mr Mark Jeremy Robson. |
2015-06-03 |
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Accounts. Accounts type full. |
2015-04-17 |
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Annual return. With made up date full list shareholders. |
2014-10-24 |
View Report |
