Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 05934189 |
Record last updated | Friday, June 8, 2018 1:51:18 AM UTC |
Official Address | South Lodge Callaly Castle Rothbury |
Postal Code | NE664TA |
Sector | Other specialised construction activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | May 22, 2018 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Sep 13, 2015 | Appointment of a man as Secretary | |
Registry | Sep 25, 2013 | Annual return | |
Financials | Jul 17, 2013 | Annual accounts | |
Registry | Oct 11, 2012 | Annual return | |
Registry | Oct 10, 2012 | Change of particulars for director | |
Financials | Jul 24, 2012 | Annual accounts | |
Registry | Jan 25, 2012 | Change of registered office address | |
Registry | Oct 31, 2011 | Annual return | |
Financials | Aug 4, 2011 | Annual accounts | |
Registry | Oct 7, 2010 | Annual return | |
Registry | Oct 6, 2010 | Change of particulars for director | |
Financials | Aug 4, 2010 | Annual accounts | |
Registry | Jun 22, 2010 | Return of allotment of shares | |
Registry | Oct 9, 2009 | Annual return | |
Financials | Aug 27, 2009 | Annual accounts | |
Registry | Oct 1, 2008 | Annual return | |
Registry | Oct 1, 2008 | Register of members | |
Financials | Jul 14, 2008 | Annual accounts | |
Registry | Nov 22, 2007 | Annual return | |
Registry | Sep 12, 2007 | Change of accounting reference date | |
Registry | May 3, 2007 | Change in situation or address of registered office | |
Registry | Oct 12, 2006 | Change in situation or address of registered office 5934... | |
Registry | Sep 13, 2006 | Two appointments: a woman and a man |