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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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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01 Sep 2023 |
PSC01 |
Notification of Paul Simon Mather as a person with significant control on 11 September 2022
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01 Sep 2023 |
PSC07 |
Cessation of Lorraine Ann Lawrence as a person with significant control on 11 September 2022
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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
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Anthony Michael Hindley on 14 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mr Anthony Michael Hindley as a person with significant control on 14 June 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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24 May 2022 |
CH01 |
Director's details changed for Mr Anthony Michael Hindley on 24 May 2022
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24 May 2022 |
CH03 |
Secretary's details changed for Anthony Michael Hindley on 24 May 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Anthony Michael Hindley as a person with significant control on 20 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Anthony Michael Hindley on 20 May 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Lorraine Ann Lawrence as a director on 31 October 2021
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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02 May 2021 |
SH08 |
Change of share class name or designation
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from Bollin Court Mill Lane Lymm Cheshire WA13 9SX United Kingdom to Bollin Court 47 Mill Lane Lymm Cheshire WA13 9SX on 13 November 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Simon Robin Lawrence as a director on 7 October 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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14 Jan 2020 |
SH08 |
Change of share class name or designation
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 08/10/2019
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22 Oct 2019 |
SH08 |
Change of share class name or designation
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