Whitley Bay
NE26 4BU
Director Name | Mr Graeme Dennis Lee |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Butterburn Close Newcastle Upon Tyne NE7 7GR |
Registered Address | Unit 6 Larch Court, West Chirton North Industrial Estate North Shields NE29 8SG |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Collingwood |
Built Up Area | Tyneside |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 29 February |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
5 March 2024 | Resolutions
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5 March 2024 | Statement of capital following an allotment of shares on 20 February 2024
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12 February 2024 | Confirmation statement made on 1 February 2024 with updates (5 pages) |
8 February 2024 | Termination of appointment of Graeme Dennis Lee as a director on 13 November 2023 (1 page) |
2 January 2024 | Purchase of own shares.
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2 January 2024 | Cancellation of shares. Statement of capital on 11 October 2023
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30 December 2023 | Cessation of Graeme Dennis Lee as a person with significant control on 11 October 2023 (3 pages) |
21 July 2023 | Unaudited abridged accounts made up to 28 February 2023 (8 pages) |
2 March 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
26 August 2022 | Unaudited abridged accounts made up to 28 February 2022 (9 pages) |
16 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
1 October 2021 | Unaudited abridged accounts made up to 28 February 2021 (9 pages) |
13 July 2021 | Register inspection address has been changed from West Orchard House Allendale Road Hexham Northumberland NE46 2DE England to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU (1 page) |
11 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
18 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
9 December 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
11 February 2019 | Confirmation statement made on 10 February 2019 with updates (5 pages) |
3 December 2018 | Register inspection address has been changed to West Orchard House Allendale Road Hexham Northumberland NE46 2DE (1 page) |
3 December 2018 | Register(s) moved to registered inspection location West Orchard House Allendale Road Hexham Northumberland NE46 2DE (1 page) |
30 November 2018 | Notification of Jensen Robinson as a person with significant control on 6 April 2016 (2 pages) |
30 November 2018 | Change of details for Mr Graeme Dennis Lee as a person with significant control on 6 April 2016 (2 pages) |
17 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
22 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
9 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
9 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
24 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
20 October 2016 | Resolutions
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20 October 2016 | Resolutions
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20 October 2016 | Resolutions
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20 October 2016 | Change of share class name or designation (2 pages) |
20 October 2016 | Particulars of variation of rights attached to shares (2 pages) |
20 October 2016 | Change of share class name or designation (2 pages) |
20 October 2016 | Resolutions
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20 October 2016 | Particulars of variation of rights attached to shares (2 pages) |
11 February 2016 | Incorporation Statement of capital on 2016-02-11
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11 February 2016 | Incorporation Statement of capital on 2016-02-11
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