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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21 Aug 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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12 Aug 2026 |
AD01 |
Registered office address changed from Unit 13 Kendal Court Hurricane Way Wickford SS11 8YB England to 43 Arkwright Road Runcorn WA7 1NU on 12 August 2026
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08 Jun 2026 |
CS01 |
Confirmation statement made on 8 June 2026 with updates
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29 May 2026 |
CS01 |
Confirmation statement made on 29 May 2026 with updates
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29 May 2026 |
AP01 |
Appointment of Mr Mihirkumar Jagdishbhai Patel as a director on 5 May 2026
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29 May 2026 |
AP01 |
Appointment of Mr Bhavesh Ghanshyambhai Anghan as a director on 5 May 2026
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29 May 2026 |
TM01 |
Termination of appointment of Laurence Walter Holder as a director on 5 May 2026
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05 May 2026 |
MR04 |
Satisfaction of charge 049281630006 in full
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30 Apr 2026 |
MR04 |
Satisfaction of charge 049281630004 in full
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23 Dec 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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11 Nov 2025 |
CS01 |
Confirmation statement made on 10 October 2025 with updates
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04 Aug 2025 |
MR04 |
Satisfaction of charge 049281630005 in full
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31 Jul 2025 |
MR01 |
Registration of charge 049281630006, created on 31 July 2025
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03 Jul 2025 |
MR01 |
Registration of charge 049281630005, created on 3 July 2025
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12 Dec 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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01 Oct 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Susan Hawkins as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Neil Hawkins as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr. Laurence Walter Holder as a director on 30 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Neil Hawkins as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC02 |
Notification of Cheshire Fillers (Uk) Limited as a person with significant control on 30 September 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ England to Unit 13 Kendal Court Hurricane Way Wickford SS11 8YB on 1 October 2024
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01 Oct 2024 |
MR01 |
Registration of charge 049281630004, created on 30 September 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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