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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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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09 May 2023 |
AD02 |
Register inspection address has been changed from C/O Hsks Greenhalgh the Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP England to The Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP
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26 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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23 Dec 2021 |
PSC02 |
Notification of Avventura Holdings Ltd as a person with significant control on 20 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Margaret Ann May as a person with significant control on 20 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Margaret Ann May as a director on 20 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Andrew Milne as a director on 20 December 2021
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23 Dec 2021 |
TM02 |
Termination of appointment of Peter Howard May as a secretary on 20 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr John Richard Hadfield as a director on 20 December 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Sep 2021 |
MR01 |
Registration of charge 029336410001, created on 21 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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29 Oct 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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02 Jul 2020 |
TM01 |
Termination of appointment of Bernadette Elizabeth Taylor as a director on 30 June 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Susan Richardson as a director on 30 June 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Claire Louise Bell as a director on 30 June 2020
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16 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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20 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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13 Aug 2018 |
CH01 |
Director's details changed for Margaret Ann May on 1 August 2018
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