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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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Alan Toby Rougier on 7 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Martin John Draper as a director on 31 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mrs Ann Maria Kenny as a director on 1 December 2021
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03 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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08 Feb 2021 |
TM01 |
Termination of appointment of Christopher Richard Hurley as a director on 3 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Alan Toby Rougier as a director on 4 February 2021
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23 Nov 2020 |
MR04 |
Satisfaction of charge 067136210001 in full
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05 Oct 2020 |
MR01 |
Registration of charge 067136210001, created on 29 September 2020
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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06 Nov 2019 |
AD02 |
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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08 Feb 2018 |
CH01 |
Director's details changed for Mr Christopher Richard Hurley on 19 January 2018
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02 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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29 Jun 2017 |
PSC02 |
Notification of Lloyds Development Capital (Holdings) Limited as a person with significant control on 6 April 2016
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26 Jun 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
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22 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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