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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01 Oct 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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03 Apr 2025 |
CS01 |
Confirmation statement made on 23 March 2025 with no updates
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19 Mar 2025 |
AP03 |
Appointment of Mr Sam Baggott as a secretary on 18 March 2025
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19 Mar 2025 |
TM01 |
Termination of appointment of Helen Elizabeth Rees-Owst as a director on 18 March 2025
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19 Mar 2025 |
PSC07 |
Cessation of Helen Elizabeth Rees-Owst as a person with significant control on 18 March 2025
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jul 2023 |
TM01 |
Termination of appointment of Clayton Beck as a director on 30 June 2023
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13 Jul 2023 |
PSC07 |
Cessation of Clayton Beck as a person with significant control on 30 June 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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23 Nov 2020 |
TM02 |
Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020
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23 Nov 2020 |
AP03 |
Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Jan 2020 |
AD01 |
Registered office address changed from Station Road Milnrow Rochdale Lancashire OL16 4HQ to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020
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30 Oct 2019 |
CH01 |
Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019
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30 Oct 2019 |
CH03 |
Secretary's details changed for Ms Helen Elizabeth Rees on 15 June 2019
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30 Oct 2019 |
PSC04 |
Change of details for Ms Helen Elizabeth Rees as a person with significant control on 15 June 2019
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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