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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20 Mar 2024 |
AP01 |
Appointment of Mr Mark Edward Fallon as a director on 20 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Mark Watkinson as a director on 5 March 2024
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Margaret Anne Gray as a director on 1 April 2023
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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02 Dec 2021 |
AD01 |
Registered office address changed from 22a Victoria Road Hale Altrincham WA15 9AD England to 20a Victoria Road Hale Altrincham WA15 9AD on 2 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from C/O Roger W Dean & Company 3 Charles Court Thorley Lane Timperley Cheshire WA15 7BN United Kingdom to 22a Victoria Road Hale Altrincham WA15 9AD on 2 December 2021
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02 Dec 2021 |
AP04 |
Appointment of Oakland Residential Management Ltd as a secretary on 1 November 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Roger W. Dean & Company Limited as a secretary on 1 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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24 Mar 2021 |
AP01 |
Appointment of Mr Philip James Lines as a director on 24 March 2021
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Dec 2020 |
TM01 |
Termination of appointment of Karen Lesley Wilson as a director on 23 December 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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25 Oct 2019 |
AP01 |
Appointment of Mrs Karen Lesley Wilson as a director on 24 October 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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06 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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09 Jul 2018 |
AP04 |
Appointment of Roger W. Dean & Company Limited as a secretary on 20 June 2018
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29 Jun 2018 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Roger W Dean & Company 3 Charles Court Thorley Lane Timperley Cheshire WA15 7BN on 29 June 2018
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29 Jun 2018 |
TM02 |
Termination of appointment of Hml Company Secretary Services as a secretary on 20 June 2018
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08 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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