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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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from , Units 6, 7 & 8 Catheralls Industrial Estate, Pinfold Lane, Buckley, Flintshire, CH7 3PS, Wales to Units 7 & 8 Catheralls Industrial Estate Pinfold Lane Buckley Flintshire CH7 3PS on 31 October 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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28 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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07 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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15 May 2020 |
TM01 |
Termination of appointment of Lindsay Jayne Perkins as a director on 31 March 2020
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15 May 2020 |
TM01 |
Termination of appointment of Mark Terence Perkins as a director on 31 March 2020
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15 May 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 January 2021
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15 May 2020 |
AD01 |
Registered office address changed from , 3 Handbridge, Chester, CH4 7JE, United Kingdom to Units 7 & 8 Catheralls Industrial Estate Pinfold Lane Buckley Flintshire CH7 3PS on 15 May 2020
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14 May 2020 |
PSC07 |
Cessation of Lindsay Jayne Perkins as a person with significant control on 31 March 2020
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14 May 2020 |
PSC07 |
Cessation of Mark Terence Perkins as a person with significant control on 31 March 2020
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14 May 2020 |
PSC01 |
Notification of Anthony Peter Buckley as a person with significant control on 31 March 2020
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14 May 2020 |
AP01 |
Appointment of Mrs Victoria Buckley as a director on 31 March 2020
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14 May 2020 |
AP01 |
Appointment of Mr Anthony Peter Buckley as a director on 31 March 2020
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from , 17 Fir Tree Road, Bradley, Wrexham, LL11 4DW, United Kingdom to Units 7 & 8 Catheralls Industrial Estate Pinfold Lane Buckley Flintshire CH7 3PS on 5 July 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mr Mark Terence Perkins as a person with significant control on 26 June 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mr Mark Terence Perkins as a person with significant control on 26 June 2019
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26 Jun 2019 |
PSC01 |
Notification of Mark Terence Perkins as a person with significant control on 26 June 2019
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26 Jun 2019 |
PSC07 |
Cessation of Mark Terence Perkins as a person with significant control on 26 June 2019
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26 Jun 2019 |
PSC01 |
Notification of Lindsay Jayne Perkins as a person with significant control on 26 June 2019
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