AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, June 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, April 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, April 2023
| incorporation
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 077729450006, created on 15th November 2022
filed on: 30th, November 2022
| mortgage
|
Free Download
(51 pages)
|
MR01 |
Registration of charge 077729450008, created on 15th November 2022
filed on: 30th, November 2022
| mortgage
|
Free Download
(51 pages)
|
MR01 |
Registration of charge 077729450007, created on 15th November 2022
filed on: 30th, November 2022
| mortgage
|
Free Download
(51 pages)
|
MR01 |
Registration of charge 077729450005, created on 15th November 2022
filed on: 24th, November 2022
| mortgage
|
Free Download
(58 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 4th, October 2022
| resolution
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 14th September 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st September 2022: 45276.00 GBP
filed on: 14th, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st September 2022: 49036.00 GBP
filed on: 13th, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st September 2022: 11438.00 GBP
filed on: 2nd, September 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Dissington Hall Dalton Newcastle upon Tyne NE18 0AD England on 9th May 2022 to Pond Dale Gilling West Richmond DL10 5LB
filed on: 9th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Pondale Farm Gilling West Richmond North Yorkshire DL10 5LB on 23rd July 2021 to Dissington Hall Dalton Newcastle upon Tyne NE18 0AD
filed on: 23rd, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 14th September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 14th September 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th September 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th September 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th September 2014: 2.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 14th September 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 30th, July 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st March 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th September 2012
filed on: 5th, October 2012
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 30th, November 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 23rd, November 2011
| mortgage
|
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 22nd, November 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, November 2011
| mortgage
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th September 2011: 2.00 GBP
filed on: 20th, September 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th September 2011
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th September 2011
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th September 2012 to 31st March 2012
filed on: 19th, September 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Rowlands House Portobello Road Birtley, Chester Le Street County Durham DH3 2RY United Kingdom on 19th September 2011
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th September 2011
filed on: 14th, September 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, September 2011
| incorporation
|
Free Download
(29 pages)
|