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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07 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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05 Feb 2024 |
AD01 |
Registered office address changed from Brickyard Farm Workshops the Hill Aldford Chester Cheshire CH3 6JG England to Elm House Farm Buildings Saighton Chester Cheshire CH3 6EN on 5 February 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
SH08 |
Change of share class name or designation
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03 May 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Lee Stewart on 25 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Lee Lowes on 25 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Lee Stewart as a person with significant control on 25 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Michael Lee Lowes as a person with significant control on 25 April 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 27 March 2022 to 26 March 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Lee Stewart as a director on 22 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Michael Lee Lowes as a director on 22 November 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
PSC04 |
Change of details for Mr Lee Stewert as a person with significant control on 4 February 2022
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23 Feb 2022 |
PSC01 |
Notification of Lee Stewert as a person with significant control on 4 February 2022
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23 Feb 2022 |
PSC01 |
Notification of Michael Lowes as a person with significant control on 4 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Michael Henry Stewart as a person with significant control on 4 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Terence William Roberts as a person with significant control on 4 February 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Ian Anthony Bashford as a director on 13 August 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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05 Feb 2021 |
AP01 |
Appointment of Mr Richard Powell as a director on 2 February 2021
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