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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06 Mar 2024 |
AD01 |
Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA England to Reed House Farm Hollins Lane Antrobus Northwich Cheshire CW9 6NL on 6 March 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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12 Oct 2022 |
PSC04 |
Change of details for Mrs Elizabeth Anne Sutton as a person with significant control on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas David Johnson on 12 October 2022
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12 Oct 2022 |
CH03 |
Secretary's details changed for Miss Heather Constance Sutton on 12 October 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Reed House Farm Hollins Lane Antrobus Northwich Cheshire CW9 6NL England to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 25 April 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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27 Sep 2021 |
PSC01 |
Notification of Elizabeth Anne Sutton as a person with significant control on 11 December 2017
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27 Sep 2021 |
PSC07 |
Cessation of Roger Charles Dennett Sutton as a person with significant control on 11 December 2017
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2020 |
TM01 |
Termination of appointment of Ian Arthur Middleton as a director on 14 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Gerald Francis Rivett as a director on 14 April 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
AP01 |
Appointment of Mr Gerald Francis Rivett as a director on 28 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Nicholas David Johnson as a director on 28 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Ian Arthur Middleton as a director on 28 August 2019
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Feb 2018 |
AP03 |
Appointment of Miss Heather Constance Sutton as a secretary on 27 February 2018
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