Confirmation statement. Statement with no updates. |
2023-06-01 |
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Accounts. Accounts type total exemption full. |
2023-05-31 |
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Address. Change date: 2023-02-06. New address: Sheraton Farm Sheraton Hartlepool TS27 4RB. Old address: Elwick Hall Elwick Hartlepool TS27 3EJ England. |
2023-02-06 |
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Confirmation statement. Statement with no updates. |
2022-06-01 |
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Accounts. Accounts type total exemption full. |
2022-02-28 |
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Officers. Termination date: 2021-09-06. Officer name: Sandra Elizabeth Turnbull. |
2021-09-06 |
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Confirmation statement. Statement with no updates. |
2021-06-24 |
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Accounts. Accounts type total exemption full. |
2021-05-27 |
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Persons with significant control. Notification date: 2020-07-24. Psc name: Catherine Louise Scanlon. |
2021-01-29 |
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Officers. Officer name: Geoffrey Turnbull. Termination date: 2020-07-23. |
2020-10-22 |
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Persons with significant control. Cessation date: 2020-07-23. Psc name: Geoff Turnbull. |
2020-10-22 |
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Confirmation statement. Statement with no updates. |
2020-10-22 |
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Accounts. Accounts type total exemption full. |
2020-10-09 |
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Officers. Appointment date: 2020-10-06. Officer name: Mrs Catherine Louise Scanlon. |
2020-10-06 |
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Officers. Appointment date: 2020-10-06. Officer name: Mr Nicholas Stephen Turnbull. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2019-06-04 |
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Accounts. Accounts type total exemption full. |
2019-02-28 |
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Confirmation statement. Statement with no updates. |
2018-06-19 |
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Accounts. Accounts type total exemption full. |
2018-05-22 |
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Accounts. Change account reference date company previous shortened. |
2018-02-20 |
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Accounts. Change account reference date company previous extended. |
2018-02-08 |
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Confirmation statement. Statement with updates. |
2017-06-01 |
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Address. New address: Elwick Hall Elwick Hartlepool TS27 3EJ. Old address: Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE United Kingdom. Change date: 2016-09-07. |
2016-09-07 |
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Resolution. Description: Resolutions. |
2016-08-18 |
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Capital. Capital allotment shares. |
2016-08-01 |
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Capital. Capital name of class of shares. |
2016-07-26 |
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Resolution. Description: Resolutions. |
2016-07-15 |
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Officers. Officer name: Mr Peter Francis Riley. Appointment date: 2016-07-05. |
2016-07-12 |
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Officers. Appointment date: 2016-07-05. Officer name: Mrs Sandra Elizabeth Turnbull. |
2016-07-12 |
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Incorporation. Capital: GBP 1 |
2016-05-20 |
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