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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20 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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16 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
TM01 |
Termination of appointment of Jason Brough as a director on 15 April 2022
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07 Feb 2022 |
AP01 |
Appointment of Dave Harry as a director on 31 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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25 Nov 2021 |
AP01 |
Appointment of Natalie Marie Liddle as a director on 25 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Craig Cameron Liddle as a director on 28 October 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Aug 2021 |
AP01 |
Appointment of Mr Peter Wayne Jamieson as a director on 18 August 2021
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21 Aug 2021 |
AP01 |
Appointment of Mr Jason Brough as a director on 18 August 2021
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21 Aug 2021 |
TM01 |
Termination of appointment of Peter Walthall as a director on 18 August 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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28 May 2021 |
PSC07 |
Cessation of Howard Robert Gillespie Young as a person with significant control on 30 March 2021
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05 May 2021 |
AP01 |
Appointment of Mr Peter Walthall as a director on 30 March 2021
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23 Jun 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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23 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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23 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 November 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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26 May 2020 |
AP01 |
Appointment of Craig Cameron Liddle as a director on 1 May 2020
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26 May 2020 |
PSC01 |
Notification of Craig Cameron Liddle as a person with significant control on 1 May 2020
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26 May 2020 |
PSC04 |
Change of details for Mr Howard Robert Gillespie Young as a person with significant control on 1 May 2020
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26 May 2020 |
AD01 |
Registered office address changed from Lincoln's View Oak Green, Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL England to Lansdowne House Oak Green Stanley Green Business Park Cheadle Hulme Cheshire SK8 6QL on 26 May 2020
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