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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13 May 2024 |
PSC02 |
Notification of Shawston Holdings Limited as a person with significant control on 2 November 2022
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08 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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08 May 2024 |
PSC07 |
Cessation of Karen Lesley Boole as a person with significant control on 2 November 2022
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08 May 2024 |
PSC07 |
Cessation of Adrian Ronald Boole as a person with significant control on 2 November 2022
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Tom Rigby as a director on 13 December 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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02 Mar 2023 |
AD01 |
Registered office address changed from Southcroft Wood Lane South Adlington Macclesfield Cheshire SK10 4PJ to Office 34 Windmill Lane Denton Manchester M34 3QS on 2 March 2023
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01 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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06 Jan 2023 |
MR01 |
Registration of charge 060275110002, created on 6 January 2023
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18 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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16 Mar 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Jul 2017 |
PSC01 |
Notification of Karen Lesley Boole as a person with significant control on 6 April 2016
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