EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED

09459054
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU

Documents

Documents
Date Category Description Pages
23 Aug 2024 officers Termination of appointment of secretary (Sarah Shutt) 1 Buy now
23 Aug 2024 officers Appointment of secretary (Jamie Hogg) 2 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2024 accounts Annual Accounts 16 Buy now
14 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 34 Buy now
14 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
14 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
21 Nov 2023 officers Appointment of director (Mr Andrew Mark Usher) 2 Buy now
21 Nov 2023 officers Termination of appointment of director (Adrian Stuart Bohr) 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 accounts Annual Accounts 19 Buy now
12 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 34 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
12 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 Jul 2022 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 2022 change-of-name Change Of Name Notice 2 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Jason Chi Cheng) 2 Buy now
11 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2022 officers Change of particulars for director (Mr Jason Chi Cheng) 2 Buy now
10 Mar 2022 officers Change of particulars for secretary (Sarah Shutt) 1 Buy now
10 Mar 2022 officers Change of particulars for director (Mr Christopher John Funnell) 2 Buy now
10 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 officers Change of particulars for director (Mr Adrian Stuart Bohr) 2 Buy now
08 Feb 2022 officers Appointment of director (Samantha Steele) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Andrew Wilding) 1 Buy now
22 Dec 2021 accounts Annual Accounts 17 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 accounts Annual Accounts 18 Buy now
10 Nov 2020 officers Appointment of director (Mr Adrian Stuart Bohr) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (Mary Valerie Linda Parsons) 1 Buy now
27 Jul 2020 capital Return of Allotment of shares 3 Buy now
13 Jul 2020 accounts Annual Accounts 17 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 officers Appointment of director (Mr Christopher John Funnell) 2 Buy now
19 Aug 2019 officers Termination of appointment of director (Fay Alexandra Mitchelson) 1 Buy now
03 May 2019 incorporation Memorandum Articles 36 Buy now
03 May 2019 resolution Resolution 4 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 mortgage Registration of a charge 55 Buy now
01 Feb 2019 resolution Resolution 4 Buy now
09 Jan 2019 resolution Resolution 39 Buy now
05 Jan 2019 accounts Annual Accounts 15 Buy now
31 Dec 2018 resolution Resolution 2 Buy now
17 Dec 2018 capital Return of Allotment of shares 3 Buy now
16 Nov 2018 officers Termination of appointment of secretary (Nuala Whitbread) 1 Buy now
16 Nov 2018 officers Appointment of secretary (Sarah Shutt) 2 Buy now
03 Sep 2018 officers Appointment of director (Director Fay Mitchelson) 2 Buy now
31 Aug 2018 officers Termination of appointment of director (David James Swarbrick) 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 accounts Annual Accounts 15 Buy now
08 Nov 2017 officers Change of particulars for secretary (Miss Nuala O'neill) 1 Buy now
24 Jul 2017 officers Termination of appointment of director (Simran Bir Singh Soin) 1 Buy now
21 Jul 2017 officers Appointment of director (Andrew Wilding) 2 Buy now
31 Mar 2017 capital Return of Allotment of shares 3 Buy now
24 Mar 2017 resolution Resolution 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2017 officers Appointment of secretary (Miss Nuala O'neill) 2 Buy now
13 Jan 2017 officers Termination of appointment of secretary (Daniel James Bliss) 1 Buy now
29 Nov 2016 accounts Annual Accounts 16 Buy now
20 Apr 2016 resolution Resolution 3 Buy now
31 Mar 2016 capital Return of Allotment of shares 3 Buy now
23 Mar 2016 annual-return Annual Return 6 Buy now
21 Apr 2015 officers Appointment of secretary (Daniel James Bliss) 2 Buy now
10 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Mar 2015 capital Return of Allotment of shares 3 Buy now
25 Feb 2015 incorporation Incorporation Company 44 Buy now