Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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15 Sep 2023 |
TM01 |
Termination of appointment of Heather Joan Lowe as a director on 5 September 2023
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14 Sep 2023 |
MR01 |
Registration of charge 018443940014, created on 13 September 2023
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12 Sep 2023 |
MR01 |
Registration of charge 018443940013, created on 8 September 2023
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11 Sep 2023 |
MR01 |
Registration of charge 018443940012, created on 5 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from . Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 September 2023
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07 Sep 2023 |
MR04 |
Satisfaction of charge 018443940007 in full
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07 Sep 2023 |
MR01 |
Registration of charge 018443940010, created on 5 September 2023
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07 Sep 2023 |
MR01 |
Registration of charge 018443940011, created on 5 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Mark Stephen Swatts as a director on 5 September 2023
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06 Sep 2023 |
MR01 |
Registration of charge 018443940008, created on 5 September 2023
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06 Sep 2023 |
MR01 |
Registration of charge 018443940009, created on 5 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of David Eric Lowe as a director on 5 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Benjamin David Hancock as a director on 5 September 2023
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04 Apr 2023 |
RP04PSC07 |
Second filing for the cessation of David Eric Lowe as a person with significant control
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04 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 3 September 2015
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04 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 3 September 2014
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04 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 3 September 2013
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04 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 3 September 2012
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04 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 3 September 2011
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04 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 3 September 2010
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23 Mar 2023 |
PSC07 |
Cessation of Heather Joan Lowe as a person with significant control on 24 February 2017
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23 Mar 2023 |
PSC07 |
Cessation of David Eric Lowe as a person with significant control on 24 February 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 04/04/23
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23 Mar 2023 |
PSC02 |
Notification of Carlisle Refrigeration Holdings Limited as a person with significant control on 6 April 2016
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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