Hartlepool
TS26 9EA
Registered Address | Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Grindon |
Ward | Northern Parishes |
Built Up Area | Wynyard Park |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
29 April 2019 | Delivered on: 9 May 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
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29 April 2019 | Delivered on: 8 May 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
18 January 2024 | Satisfaction of charge 113317120001 in full (1 page) |
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18 December 2023 | Registration of charge 113317120003, created on 14 December 2023 (90 pages) |
29 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
1 December 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
16 November 2022 | Confirmation statement made on 16 November 2022 with updates (3 pages) |
1 September 2022 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page) |
7 May 2022 | Notification of Primus Dp Ltd as a person with significant control on 26 April 2021 (2 pages) |
7 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
25 April 2022 | Change of details for Mr Mike Racz as a person with significant control on 26 April 2021 (2 pages) |
27 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
6 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 (1 page) |
6 December 2021 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 (3 pages) |
7 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
12 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
12 May 2020 | Resolutions
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12 May 2020 | Memorandum and Articles of Association (17 pages) |
8 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
1 May 2020 | Registered office address changed from 178 York Road Hartlepool TS26 9EA England to Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB on 1 May 2020 (1 page) |
20 January 2020 | Satisfaction of charge 113317120002 in full (1 page) |
3 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
9 May 2019 | Registration of charge 113317120002, created on 29 April 2019 (54 pages) |
8 May 2019 | Registration of charge 113317120001, created on 29 April 2019 (54 pages) |
7 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
26 April 2018 | Incorporation Statement of capital on 2018-04-26
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