Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
21 Nov 2023 |
AD01 |
Registered office address changed from Ash House Ash House Lane Little Leigh Northwich Cheshire CW8 4RG to The Zion Chapel Blakemere Lane Norley Frodsham Cheshire WA6 6NN on 21 November 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
24 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
22 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
|
|
|
21 Feb 2023 |
PSC07 |
Cessation of Dorothy Ann Robinson as a person with significant control on 31 January 2023
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
24 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2022
|
|
|
12 Oct 2022 |
PSC04 |
Change of details for Mrs Dorothy Ann Robinson as a person with significant control on 12 October 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
|
|
|
12 Oct 2022 |
CH01 |
Director's details changed for Mr Karl Dickenson on 12 October 2022
|
|
|
12 Oct 2022 |
PSC04 |
Change of details for Mr Karl Dickenson as a person with significant control on 12 October 2022
|
|
|
12 Oct 2022 |
PSC07 |
Cessation of Timothy Evoy as a person with significant control on 12 November 2021
|
|
|
11 Oct 2022 |
PSC04 |
Change of details for Mr Karl Dickenson as a person with significant control on 12 November 2021
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
|
|
|
28 Sep 2021 |
PSC04 |
Change of details for Mrs Dorothy Ann Evoy as a person with significant control on 28 September 2021
|
|
|
10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
|
|
|
05 Nov 2020 |
TM02 |
Termination of appointment of Stuart Dickenson as a secretary on 31 October 2020
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
|
|
|
25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
17 Jan 2019 |
TM01 |
Termination of appointment of Timothy Evoy as a director on 14 January 2019
|
|
|
05 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
|
|