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Company number 12659342

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 32 pages (32 pages)
20 Oct 2023	AP01	Appointment of Mr Dominic James Platt as a director on 4 October 2023	View PDF Appointment of Mr Dominic James Platt as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023	View PDF Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP03	Appointment of Theresa Casey as a secretary on 11 April 2023	View PDF Appointment of Theresa Casey as a secretary on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM02	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023	View PDF Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 28 pages (28 pages)
10 Oct 2022	AP01	Appointment of Régis Schultz as a director on 28 September 2022	View PDF Appointment of Régis Schultz as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022	View PDF Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP03	Appointment of Nirma Cassidy as a secretary on 28 September 2022	View PDF Appointment of Nirma Cassidy as a secretary on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM02	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022	View PDF Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
19 Apr 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 23 pages (23 pages)
11 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	MR01	Registration of charge 126593420001, created on 23 June 2020	View PDF Registration of charge 126593420001, created on 23 June 2020 - link opens in a new window - 12 pages (12 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 June 2020	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 January 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-10 GBP 1	View PDF Incorporation Statement of capital on 2020-06-10 GBP 1 - link opens in a new window - 51 pages (51 pages)

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