AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 27th, February 2024
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 15 Bankside the Watermark Gateshead NE11 9SY. Change occurred on Friday 10th November 2023. Company's previous address: Low Warden Barns Low Warden Hexham Northumberland NE46 4SN England.
filed on: 10th, November 2023
| address
|
Free Download
(1 page)
|
MR04 |
Charge 080789550001 satisfaction in full.
filed on: 9th, November 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 22nd May 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd May 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 11th, February 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd May 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd May 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Low Warden Barns Low Warden Hexham Northumberland NE46 4SN. Change occurred on Monday 25th November 2019. Company's previous address: Stokoe Rodger Unit 15 Bankside the Watermark Gateshead NE11 9SY England.
filed on: 25th, November 2019
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Wednesday 27th February 2019 (was Sunday 30th June 2019).
filed on: 22nd, November 2019
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 18th March 2019
filed on: 31st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 18th March 2019
filed on: 31st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Stokoe Rodger Unit 15 Bankside the Watermark Gateshead NE11 9SY. Change occurred on Thursday 13th June 2019. Company's previous address: Low Warden Barns Low Warden Hexham NE46 4SN England.
filed on: 13th, June 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Low Warden Barns Low Warden Hexham NE46 4SN. Change occurred on Wednesday 12th June 2019. Company's previous address: Herding Hill Farm Shield Hill Haltwhistle NE49 9NW.
filed on: 12th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 29th March 2019
filed on: 29th, March 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd May 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd May 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Sunday 28th February 2016 to Saturday 27th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd May 2016
filed on: 7th, July 2016
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 080789550001, created on Tuesday 5th January 2016
filed on: 8th, January 2016
| mortgage
|
Free Download
(18 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd May 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 4th August 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd May 2014
filed on: 4th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 12th, May 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st March 2014 to Friday 28th February 2014
filed on: 3rd, March 2014
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st May 2013 to Sunday 31st March 2013
filed on: 17th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd May 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 8th June 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th June 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2012
| incorporation
|
Free Download
(37 pages)
|