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63 BOUNDS GREEN ROAD LIMITED

Company number 04739177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 PSC04 Change of details for Mr Anthony Michael Hindley as a person with significant control on 2 May 2024
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
01 Sep 2023 AD01 Registered office address changed from Station House Adams Hill Knutsford Cheshire WA16 6DN United Kingdom to Station House Adams Hill Knutsford Cheshire WA16 6DN on 1 September 2023
01 Sep 2023 AD01 Registered office address changed from Bollin Court 47 Mill Lane Lymm Cheshire WA13 9SX United Kingdom to Station House Adams Hill Knutsford Cheshire WA16 6DN on 1 September 2023
18 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
15 Jun 2023 PSC04 Change of details for Mr Anthony Michael Hindley as a person with significant control on 14 June 2023
15 Jun 2023 CH01 Director's details changed for Mr Anthony Michael Hindley on 14 June 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
22 Jun 2022 CH03 Secretary's details changed for Mr Anthony Michael Hindley on 20 May 2022
22 Jun 2022 CH01 Director's details changed for Mr Anthony Michael Hindley on 20 May 2022
07 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
27 May 2022 TM01 Termination of appointment of Deborah Amanda Cummings as a director on 17 March 2022
27 May 2022 AP01 Appointment of Zdravko Zdravkov Zahariev as a director on 17 March 2022
20 May 2022 PSC04 Change of details for Mr Anthony Michael Hindley as a person with significant control on 20 May 2022
20 May 2022 CH01 Director's details changed for Mr Anthony Michael Hindley on 20 May 2022
16 Feb 2022 PSC07 Cessation of Anthony Michael Hindley as a person with significant control on 6 April 2016
18 Nov 2021 AD01 Registered office address changed from Wall Hill Barn Frog Lane Pickmere Knutsford Cheshire WA16 0LJ to Bollin Court 47 Mill Lane Lymm Cheshire WA13 9SX on 18 November 2021
31 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 30 April 2018