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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24 Apr 2024 |
AD01 |
Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport SK1 1TD England to 3 Stockport Exchange Stockport Cheshire SK1 3GG on 24 April 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
PSC05 |
Change of details for Maztecrose Holdings Limited as a person with significant control on 16 July 2020
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07 May 2021 |
AD01 |
Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to Lancashire Gate 21 Tiviot Dale Stockport SK1 1TD on 7 May 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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02 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Stuart Robert Douglas on 18 August 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Simon James Moran on 21 August 2019
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21 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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30 Aug 2018 |
AP01 |
Appointment of Mr Stuart Robert Douglas as a director on 22 August 2018
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30 Aug 2018 |
TM01 |
Termination of appointment of Paul Robert Latham as a director on 22 August 2018
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17 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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02 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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08 Feb 2017 |
CH01 |
Director's details changed for Mr Paul Robert Latham on 8 February 2017
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08 Feb 2017 |
CH01 |
Director's details changed for Mr Denis James Desmond on 8 February 2017
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08 Feb 2017 |
CH01 |
Director's details changed for Mr Robert Bruce Harris Angus on 8 February 2017
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08 Feb 2017 |
CH03 |
Secretary's details changed for Mr Simon James Moran on 8 February 2017
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