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 Jun 2025 |
CH03 |
Secretary's details changed for Mrs Abigail Mattison on 5 May 2025
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05 May 2025 |
AD01 |
Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 5 May 2025
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05 May 2025 |
PSC05 |
Change of details for Four Seasons Group Holdings Limited as a person with significant control on 5 May 2025
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05 May 2025 |
PSC05 |
Change of details for Mericourt Limited as a person with significant control on 5 May 2025
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21 Mar 2025 |
CH01 |
Director's details changed for Mr Allan John Hayward on 24 February 2025
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Allan John Hayward on 6 December 2023
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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08 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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17 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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06 Jul 2020 |
AA |
Full accounts made up to 31 December 2018
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02 Jul 2020 |
TM01 |
Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Allan John Hayward as a director on 30 June 2020
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01 May 2020 |
TM01 |
Termination of appointment of Maureen Claire Royston as a director on 30 April 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020
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03 Jan 2020 |
PSC02 |
Notification of Mericourt Limited as a person with significant control on 16 July 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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