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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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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13 Feb 2024 |
CH01 |
Director's details changed for Ms Michelle Smith on 31 March 2023
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13 Feb 2024 |
CH04 |
Secretary's details changed for Dempster Management Services Limited on 31 March 2023
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13 Feb 2024 |
AD01 |
Registered office address changed from Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 13 February 2024
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27 Jul 2023 |
AP01 |
Appointment of Ms Lynda Price as a director on 13 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Steven Johnson as a director on 28 June 2023
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06 Apr 2023 |
AA |
Accounts for a dormant company made up to 25 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 25 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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15 Mar 2021 |
CH04 |
Secretary's details changed for Dempster Management Services Limited on 15 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from The Old Barn, Heatherlea Maynestone Road Chinley High Peak Derbyshire SK23 6AF United Kingdom to Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE on 15 March 2021
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 25 December 2020
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02 Feb 2021 |
TM01 |
Termination of appointment of Georgina Rose Arundell as a director on 2 February 2021
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14 Oct 2020 |
TM01 |
Termination of appointment of John James Crawford as a director on 7 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Ms Michelle Smith as a director on 29 September 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr Steven Johnson as a director on 24 September 2020
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14 Jul 2020 |
AA |
Accounts for a dormant company made up to 25 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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12 Jul 2019 |
AP01 |
Appointment of Georgina Rose Arundell as a director on 3 July 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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25 Apr 2019 |
AP04 |
Appointment of Dempster Management Services Limited as a secretary on 12 April 2019
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25 Apr 2019 |
CH01 |
Director's details changed for Mr John James Crawford on 12 April 2019
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25 Apr 2019 |
AD01 |
Registered office address changed from Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH England to The Old Barn, Heatherlea Maynestone Road Chinley High Peak Derbyshire SK23 6AF on 25 April 2019
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