CLEADON OLD HALL MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 15/04/2515 April 2025 | Termination of appointment of Christopher Pickering as a director on 2025-04-15 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/01/2524 January 2025 | Termination of appointment of Margaret Errington as a director on 2025-01-24 |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/08/215 August 2021 | Micro company accounts made up to 2021-04-05 |
| 14/07/2114 July 2021 | Registered office address changed from 118 Fowler Street South Shields Tyne and Wear NE33 1PZ to South Shields Business Works Henry Robson Way South Shields NE33 1RF on 2021-07-14 |
| 13/07/2113 July 2021 | Appointment of Potts Gray Management Company Limited as a secretary on 2021-07-13 |
| 13/07/2113 July 2021 | Termination of appointment of Martin Gerard Kinlen as a secretary on 2021-07-13 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 24/07/2024 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 26/10/1926 October 2019 | DIRECTOR APPOINTED MRS JOSEPHINE ELEANOR ROGERS |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANNAH |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HANNA / 30/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MRS MARGARET ERRINGTON |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LING |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF PSC STATEMENT ON 01/09/2017 |
| 04/09/174 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2017 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE MOORE / 17/05/2016 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEIGHTON |
| 04/05/164 May 2016 | DIRECTOR APPOINTED WILLIAM HANNA |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERARD KINLEN / 17/10/2015 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED ROBERT COFFEY |
| 03/09/153 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 16/09/1416 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR AGNES SMITH |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED JULIA ANNE MOORE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RAILTON MOORE |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TOPPING |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERARD KINLEN / 01/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES SMITH / 01/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LING / 01/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TOPPING / 01/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA FOSTER / 01/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICKERING / 01/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE LEIGHTON / 01/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAILTON MOORE / 01/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM PICKERING / 01/09/2010 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GERARD KINLEN / 01/09/2010 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED SARAH ANNE LEIGHTON |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 110 FOWLER STREET SOUTH SHIELDS TYNE & WEAR NE33 1PZ |
| 03/09/093 September 2009 | DIRECTOR APPOINTED CHRISTOPHER PICKERING |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 144/146 FOWLER STREET SOUTH SHIELDS TYNE & WEAR NE33 1PZ |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 09/11/999 November 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 95 FOWLER STREET SOUTH SHIELDS TYNE AND WEAR NE33 1NU |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 21/10/9421 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | RETURN MADE UP TO 28/09/88; NO CHANGE OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 01/07/87; NO CHANGE OF MEMBERS |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | RETURN MADE UP TO 05/04/86; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 13/12/6613 December 1966 | CERTIFICATE OF INCORPORATION |
| 13/12/6613 December 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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