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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02 May 2024 |
AD01 |
Registered office address changed from Tonglu Quarry Bank Utkinton Tarporley Cheshire CW6 0LR England to 22 - 28 Willow Street Accrington Lancashire BB5 1LP on 2 May 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Jonathan Peter King as a person with significant control on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Peter King on 1 June 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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24 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Peter King on 24 December 2021
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Peter King as a person with significant control on 5 November 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Peter King as a person with significant control on 5 November 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Peter King as a person with significant control on 5 November 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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08 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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03 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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08 Apr 2019 |
PSC07 |
Cessation of Nicholas Anthony King as a person with significant control on 8 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Nicholas Anthony King as a director on 8 April 2019
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19 Mar 2019 |
AP03 |
Appointment of Mrs Elizabeth Mary Hulse as a secretary on 19 March 2019
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19 Mar 2019 |
TM02 |
Termination of appointment of Nicholas Anthony King as a secretary on 19 March 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from Beech Croft 29 Stock Lane Shavington Crewe Cheshire CW2 5ED England to Tonglu Quarry Bank Utkinton Tarporley Cheshire CW6 0LR on 19 March 2019
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18 Mar 2019 |
PSC04 |
Change of details for Mr Jonathan Peter King as a person with significant control on 16 March 2019
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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