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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06 Oct 2026 |
AA |
Accounts for a dormant company made up to 31 December 2025
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03 Aug 2026 |
CS01 |
Confirmation statement made on 2 August 2026 with no updates
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25 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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04 Aug 2025 |
CS01 |
Confirmation statement made on 2 August 2025 with no updates
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24 Oct 2024 |
TM01 |
Termination of appointment of Helen Frances Jaquiss as a director on 24 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mrs Kathryn Lynne Ryding O'neill as a director on 24 October 2024
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01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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16 Feb 2024 |
CH01 |
Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Sep 2023 |
TM01 |
Termination of appointment of Sarah Helen Dean as a director on 26 September 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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04 Apr 2023 |
CH03 |
Secretary's details changed for Ms Judith Patricia Ball on 3 April 2023
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Sep 2022 |
AP01 |
Appointment of Mrs Sarah Helen Dean as a director on 23 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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03 Mar 2022 |
PSC07 |
Cessation of Deva Group Limited as a person with significant control on 12 January 2022
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15 Feb 2022 |
PSC02 |
Notification of Re Holdings Limited as a person with significant control on 12 January 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from The Quarry Hill Road Eccleston Chester CH4 9HQ United Kingdom to Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET on 11 February 2022
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10 Feb 2022 |
TM02 |
Termination of appointment of Geoffrey Murray Chadwick as a secretary on 23 December 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Fiona Jane Emmett as a director on 23 December 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Anthony William Searson James as a director on 23 December 2021
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10 Feb 2022 |
AP01 |
Appointment of Mrs Helen Frances Jaquiss as a director on 23 December 2021
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10 Feb 2022 |
AP01 |
Appointment of Mrs Catherine Susan Fradley as a director on 23 December 2021
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10 Feb 2022 |
AP03 |
Appointment of Ms Judith Patricia Ball as a secretary on 23 December 2021
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