Officers. Termination date: 2024-03-31. Officer name: Keith Soulsby. |
2024-04-02 |
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Confirmation statement. Statement with updates. |
2024-03-05 |
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Officers. Appointment date: 2024-01-22. Officer name: Mr Michael Nesbit. |
2024-01-29 |
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Accounts. Accounts type full. |
2023-12-24 |
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Officers. Termination date: 2023-11-15. Officer name: Jeff Matthew Baryshnik. |
2023-11-16 |
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Officers. Officer name: Brian Wilkinson. Termination date: 2023-09-30. |
2023-10-03 |
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Officers. Appointment date: 2023-06-06. Officer name: Mr Mark Wanless. |
2023-06-08 |
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Officers. Officer name: Mr John Peter Davies. Appointment date: 2023-06-01. |
2023-06-02 |
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Change of name. Description: Company name changed northern bear building services LIMITED\certificate issued on 02/06/23. |
2023-06-02 |
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Officers. Officer name: Neil Jukes. Termination date: 2023-04-28. |
2023-05-02 |
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Confirmation statement. Statement with no updates. |
2023-02-21 |
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Officers. Officer name: Mr Jeff Matthew Baryshnik. Appointment date: 2023-01-06. |
2023-01-06 |
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Accounts. Accounts type full. |
2023-01-05 |
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Confirmation statement. Statement with no updates. |
2022-02-21 |
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Persons with significant control. Psc name: Northern Bear Construction Limited. Notification date: 2021-11-24. |
2021-12-10 |
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Persons with significant control. Psc name: Northern Bear Plc. Cessation date: 2021-11-24. |
2021-12-10 |
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Mortgage. Charge number: 084093050002. |
2021-12-10 |
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Mortgage. Charge number: 084093050003. Charge creation date: 2021-11-24. |
2021-12-09 |
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Accounts. Accounts type full. |
2021-11-05 |
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Address. New address: Unit 1, Boston House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF. Change date: 2021-07-02. Old address: Unit 333 Dukesway Court Dukesway Court Team Valley Trading Estate Gateshead NE11 0BH England. |
2021-07-02 |
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Officers. Officer name: Mr Thomas Edward Hayes. Change date: 2021-03-26. |
2021-03-26 |
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Confirmation statement. Statement with no updates. |
2021-02-19 |
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Mortgage. Charge creation date: 2021-01-14. Charge number: 084093050002. |
2021-01-20 |
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Accounts. Accounts type full. |
2020-10-01 |
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Officers. Officer name: Mr Thomas Edward Hayes. Appointment date: 2020-06-01. |
2020-06-01 |
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Officers. Officer name: Graham Roy Jennings. Termination date: 2020-03-31. |
2020-04-02 |
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Confirmation statement. Statement with no updates. |
2020-02-20 |
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Accounts. Accounts type small. |
2019-12-17 |
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Confirmation statement. Statement with no updates. |
2019-02-25 |
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Accounts. Accounts type small. |
2018-08-16 |
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Officers. Appointment date: 2018-04-09. Officer name: Mr Brian Wilkinson. |
2018-04-09 |
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Confirmation statement. Statement with no updates. |
2018-02-21 |
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Address. Change date: 2018-01-18. Old address: A1 Grainger Prestwick Park Preswick Newcastle upon Tyne NE20 9SJ. New address: Unit 333 Dukesway Court Dukesway Court Team Valley Trading Estate Gateshead NE11 0BH. |
2018-01-18 |
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Accounts. Accounts type full. |
2017-09-30 |
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Confirmation statement. Statement with updates. |
2017-02-28 |
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Accounts. Accounts type full. |
2016-08-05 |
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Annual return. With made up date full list shareholders. |
2016-03-09 |
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Accounts. Accounts type full. |
2015-08-14 |
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Officers. Officer name: Mrs Wendy Ann Edgell. Appointment date: 2013-02-19. |
2015-03-12 |
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Annual return. With made up date full list shareholders. |
2015-03-11 |
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Accounts. Accounts type full. |
2014-08-11 |
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Resolution. Description: Resolutions. |
2014-04-14 |
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Change of constitution. Change constitution enactment. |
2014-04-14 |
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Accounts. Change account reference date company previous extended. |
2014-04-03 |
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Annual return. With made up date full list shareholders. |
2014-03-18 |
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Mortgage. Charge number: 084093050001. |
2014-01-07 |
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Officers. Officer name: Mr Graham Roy Jennings. Change date: 2013-07-29. |
2013-09-16 |
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Incorporation. Incorporation company. |
2013-02-19 |
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