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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jan 2024 |
AP01 |
Appointment of Mr David Michael Duffell as a director on 31 December 2023
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27 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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28 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from Guilden Sutton Lane Guilden Sutton Lane Guilden Sutton Chester CH3 7EX England to Guilden Sutton Lane Guilden Sutton Chester CH3 7EX on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Guilden Sutton Lane Guilden Sutton Chester Cheshire England to Guilden Sutton Lane Guilden Sutton Lane Guilden Sutton Chester CH3 7EX on 9 November 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr William Ward on 2 August 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Michael John Duffell on 2 August 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mrs Valerie Ann Duffell on 2 August 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from Guilden Sutton Lane Gutton Sutton Chester Cheshire CH3 7EX England to Guilden Sutton Lane Guilden Sutton Chester Cheshire on 13 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor Walker House Exchange Flags Liverpool L2 3YL England to Guilden Sutton Lane Gutton Sutton Chester Cheshire CH3 7EX on 12 August 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PF United Kingdom to 5th Floor Walker House Exchange Flags Liverpool L2 3YL on 11 August 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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23 Feb 2021 |
PSC07 |
Cessation of Matthew Samuel Michael Duffell as a person with significant control on 19 February 2019
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23 Feb 2021 |
PSC07 |
Cessation of David Michael Duffell as a person with significant control on 19 February 2019
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23 Feb 2021 |
PSC07 |
Cessation of Andrew Michael Duffell as a person with significant control on 19 February 2019
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23 Feb 2021 |
PSC01 |
Notification of Valerie Ann Duffell as a person with significant control on 19 February 2019
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23 Feb 2021 |
PSC01 |
Notification of Michael John Duffell as a person with significant control on 19 February 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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