Durham
DH1 1TW
Director Name | Mr Peter Ramsay Fergusson |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2022(8 years, 2 months after company formation) |
Appointment Duration | 3 weeks (resigned 26 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 The Generals Wood Harraton Village Washington Tyne And Wear NE38 9BW |
Registered Address | 82 The Generals Wood Harraton Washington Tyne And Wear NE38 9BW |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington East |
Built Up Area | Sunderland |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 29 October 2023 (6 months ago) |
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Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
1 December 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
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7 August 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
9 December 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
28 October 2022 | Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW England to 82 the Generals Wood Harraton Washington Tyne and Wear NE38 9BW on 28 October 2022 (2 pages) |
13 October 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
27 January 2022 | Termination of appointment of Peter Ramsay Fergusson as a director on 26 January 2022 (1 page) |
7 January 2022 | Appointment of Mr Peter Ramsay Fergusson as a director on 5 January 2022 (2 pages) |
9 November 2021 | Confirmation statement made on 29 October 2021 with updates (5 pages) |
8 November 2021 | Director's details changed for Mr Anthony Mark Fergusson on 8 November 2021 (2 pages) |
27 October 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
4 November 2020 | Confirmation statement made on 29 October 2020 with updates (5 pages) |
30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
29 October 2019 | Confirmation statement made on 29 October 2019 with updates (5 pages) |
2 October 2019 | Registered office address changed from Rowlands Chartered Accountants Rowlands House Portobello Road Birtley County Durham DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 2 October 2019 (1 page) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
30 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
29 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
29 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (2 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (2 pages) |
20 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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29 October 2013 | Incorporation Statement of capital on 2013-10-29
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29 October 2013 | Incorporation Statement of capital on 2013-10-29
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