Meadowfield
Durham
County Durham
DH7 8XL
Director Name | Mr Andrew Simon David Fisher |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL |
Secretary Name | David Joseph Martin |
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Status | Current |
Appointed | 27 July 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL |
Registered Address | Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Brandon and Byshottles |
Ward | Brandon |
Built Up Area | Brandon (County Durham) |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 September |
Latest Return | 22 August 2023 (8 months, 1 week ago) |
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Next Return Due | 5 September 2024 (4 months, 1 week from now) |
22 August 2023 | Confirmation statement made on 22 August 2023 with updates (3 pages) |
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23 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (41 pages) |
23 June 2023 | Audit exemption subsidiary accounts made up to 30 September 2022 (8 pages) |
23 June 2023 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages) |
23 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page) |
18 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
6 July 2022 | Director's details changed for Mr Richard John Dunkley on 29 June 2022 (2 pages) |
22 April 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (42 pages) |
22 April 2022 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages) |
22 April 2022 | Audit exemption subsidiary accounts made up to 30 September 2021 (8 pages) |
22 April 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page) |
18 August 2021 | Confirmation statement made on 18 August 2021 with updates (5 pages) |
12 August 2021 | Confirmation statement made on 12 August 2021 with updates (5 pages) |
10 August 2021 | Confirmation statement made on 10 August 2021 with updates (5 pages) |
11 January 2021 | Change of details for Banks Renewables Limited as a person with significant control on 28 July 2020 (2 pages) |
3 August 2020 | Current accounting period extended from 31 July 2021 to 30 September 2021 (1 page) |
27 July 2020 | Incorporation
Statement of capital on 2020-07-27
|