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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09 Apr 2024 |
AD01 |
Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE United Kingdom to 6 George House Beam Heath Way Nantwich Cheshire CW5 6GD on 9 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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07 Feb 2022 |
TM01 |
Termination of appointment of Samuel James Forshaw as a director on 1 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Granville Parkinson as a director on 27 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Oct 2020 |
PSC01 |
Notification of Granville Parkinson as a person with significant control on 2 October 2020
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06 Oct 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 2 October 2020
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05 Oct 2020 |
TM02 |
Termination of appointment of Josephine Ann Stanley-Milnes as a secretary on 30 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Keith Bernard Bolton as a director on 2 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of David Howell Rees as a director on 2 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Jonathan Mark Clauson as a director on 2 October 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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12 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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03 Oct 2019 |
MR04 |
Satisfaction of charge 112658040002 in full
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03 Oct 2019 |
MR04 |
Satisfaction of charge 112658040001 in full
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28 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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02 Oct 2018 |
AD01 |
Registered office address changed from 79 High Street Tarporley CW6 0AB Cheshire England to Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE on 2 October 2018
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10 Sep 2018 |
CH03 |
Secretary's details changed for Ms Josephine Ann Stanley-Milnes on 7 September 2018
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