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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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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02 May 2023 |
AP01 |
Appointment of Mr Michael Dominic Groarke as a director on 1 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Peter Colin Mclean as a director on 30 April 2023
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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14 Sep 2020 |
AD01 |
Registered office address changed from Chapel Road Penketh Warrington WA5 2PL England to C/O Does Liverpool Cic the Tapestry 68-76 Kempston Street Liverpool L3 8HL on 14 September 2020
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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25 Nov 2019 |
PSC01 |
Notification of Peter Colin Mclean as a person with significant control on 13 September 2019
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25 Nov 2019 |
PSC07 |
Cessation of Alan John Price as a person with significant control on 13 September 2019
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25 Nov 2019 |
PSC07 |
Cessation of Matthew Paul Mclean as a person with significant control on 13 September 2019
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25 Nov 2019 |
PSC07 |
Cessation of Andrew Peter Mclean as a person with significant control on 13 September 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from Boulting House Firecrest Court Centre Park Warrington Cheshire WA1 1RG to Chapel Road Penketh Warrington WA5 2PL on 30 October 2019
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20 Sep 2019 |
PSC07 |
Cessation of Alan John Price as a person with significant control on 30 January 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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18 Sep 2019 |
PSC01 |
Notification of Michael Groarke as a person with significant control on 5 August 2019
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18 Sep 2019 |
PSC07 |
Cessation of Margaret Mary Groarke as a person with significant control on 5 October 2018
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05 Feb 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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06 Aug 2018 |
PSC01 |
Notification of Alan Price as a person with significant control on 30 April 2018
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