(CH01) On 2023-11-14 director's details were changed
filed on: 15th, November 2023
| officers
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Free Download
(2 pages)
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(CH01) On 2023-11-14 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-10-25
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(41 pages)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(37 pages)
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(CS01) Confirmation statement with no updates 2022-10-25
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF. Change occurred on 2022-08-03. Company's previous address: The Farm House Hedley Hill Farm Cornsay Colliery Durham Durham DH7 9EX.
filed on: 3rd, August 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-10-25
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Group of companies' accounts made up to 2020-12-31
filed on: 29th, October 2021
| accounts
|
Free Download
(35 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2021-07-22: 11332.00 GBP
filed on: 23rd, September 2021
| capital
|
Free Download
(5 pages)
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(SH03) Purchase of own shares
filed on: 9th, September 2021
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2019-12-31
filed on: 8th, December 2020
| accounts
|
Free Download
(38 pages)
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(CS01) Confirmation statement with no updates 2020-10-25
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-11-13
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-10-25
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2018-10-25
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2017-11-20
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 30th, August 2018
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on 2017-11-20
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-10-25
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2017-08-29
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2016-12-31
filed on: 5th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2016-10-25
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to 2015-12-31
filed on: 5th, September 2016
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-25
filed on: 4th, November 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-11-04: 611332.00 GBP
capital
|
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(AA) Group of companies' accounts made up to 2014-12-31
filed on: 23rd, September 2015
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-25
filed on: 10th, November 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-10-25
filed on: 23rd, January 2014
| annual return
|
Free Download
(7 pages)
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(AD02) Register inspection address has been changed
filed on: 23rd, January 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 24th, July 2013
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, June 2013
| resolution
|
Free Download
(19 pages)
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(SH01) Statement of Capital on 2013-03-08: 6011332.00 GBP
filed on: 5th, June 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 5th, June 2013
| resolution
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 5th, June 2013
| capital
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-10-25
filed on: 21st, November 2012
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, March 2012
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 21st, March 2012
| resolution
|
Free Download
(15 pages)
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(SH01) Statement of Capital on 2011-12-22: 11332.00 GBP
filed on: 21st, March 2012
| capital
|
Free Download
(4 pages)
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(AA01) Current accounting period extended from 2012-10-31 to 2012-12-31
filed on: 23rd, February 2012
| accounts
|
Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 25th, October 2011
| incorporation
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Free Download
(16 pages)
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