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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06 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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01 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Claire Joan Ellis on 1 November 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Alfred Wilson Ellis as a person with significant control on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Alfred Wilson Ellis on 1 November 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Matthew James Wilson Ellis as a director on 11 July 2023
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
AD01 |
Registered office address changed from Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ England to 1 Swan Street Wilmslow Cheshire SK9 1HF on 18 May 2023
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15 Nov 2022 |
PSC04 |
Change of details for Mrs Clare Joan Ellis as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Alfred Wilson Ellis as a person with significant control on 15 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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29 Sep 2022 |
AD01 |
Registered office address changed from C/O Langricks, Aus-Bore House Manchester Road Wilmslow SK9 1BQ England to Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 29 September 2022
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 May 2022 |
PSC04 |
Change of details for Mr Alfred Wilson Ellis as a person with significant control on 10 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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27 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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28 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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31 May 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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30 Apr 2019 |
AD01 |
Registered office address changed from 4,Hawthorne Grove, Silkstone, Barnsley, S.Yorkshire. S75 4NS to C/O Langricks, Aus-Bore House Manchester Road Wilmslow SK9 1BQ on 30 April 2019
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06 Dec 2018 |
AA |
Group of companies' accounts made up to 31 May 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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11 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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