NORTH TYNE ROADSTONE LIMITED
ActiveCompany no. 00883021 · Private limited company · Incorporated 7 Jul 1966
Company no. 00883021 · Private limited company · Incorporated 7 Jul 1966
Original documents filed with Companies House · 187 filings
17 Aug 2022
Address
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
PDF · 1 page
15 Aug 2022
Address
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 Aug 2022
PDF · 1 page
26 Jan 2022
Confirmation
Confirmation statement made on 24 Jan 2022 with no updates
PDF · 3 pages
6 Dec 2021
Officers
Appointment of Mr Alfredo Quilez Somolinos as a director on 8 Nov 2021
PDF · 2 pages
6 Dec 2021
Officers
Termination of appointment of Carsten Matthias Wendt as a director on 8 Nov 2021
PDF · 1 page
5 Oct 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 18 pages
29 Dec 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 16 pages
24 Jan 2020
Confirmation
Confirmation statement made on 24 Jan 2020 with no updates
PDF · 3 pages
26 Sep 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 23 pages
18 Mar 2019
Officers
Appointment of Mr James Stuart Whitelaw as a director on 18 Feb 2019
PDF · 2 pages
18 Mar 2019
Officers
Termination of appointment of Simon Lloyd Willis as a director on 18 Feb 2019
PDF · 1 page
26 Oct 2018
Officers
Termination of appointment of Phillip Keith Redmond as a director on 10 Oct 2018
PDF · 1 page
25 Oct 2018
Officers
Appointment of Mr Simon Lloyd Willis as a director on 10 Oct 2018
PDF · 2 pages
19 Sep 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 21 pages
18 Dec 2017
Accounts
Amended accounts for a small company made up to 31 Dec 2016
Filed on paper · 20 pages
11 Oct 2017
Officers
Termination of appointment of Maxwell Hay Fordyce Colligan as a director on 7 Jul 2017
PDF · 1 page
11 Oct 2017
Officers
Appointment of Mr Philip Keith Redmond as a director on 7 Jul 2017
PDF · 2 pages
Showing 26–50 of 187 filings. Documents open on Companies House in a new tab.
17 Aug 2021
Officers
Director's details changed for Dr Carsten Matthias Wendt on 1 Jul 2021
PDF · 2 pages
26 Jan 2021
Confirmation
Confirmation statement made on 24 Jan 2021 with no updates
PDF · 3 pages
24 Jan 2019
Confirmation
Confirmation statement made on 24 Jan 2019 with no updates
PDF · 3 pages
24 Jan 2018
Confirmation
Confirmation statement made on 24 Jan 2018 with updates
PDF · 4 pages
4 Oct 2017
Accounts
Accounts for a small company made up to 31 Dec 2016
Filed on paper · 20 pages
29 Sep 2017
Confirmation
Confirmation statement made on 12 Sep 2017 with updates
Filed on paper · 4 pages
10 May 2017
Officers
Appointment of Dr Carsten Matthias Wendt as a director on 31 Jan 2017
PDF · 2 pages
10 May 2017
Officers
Termination of appointment of Mark Roger Atkinson as a director on 31 Jan 2017
PDF · 1 page