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 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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15 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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19 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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17 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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30 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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18 Oct 2021 |
AD01 |
Registered office address changed from Electrovision Ltd Lancots Lane St. Helens Merseyside WA9 3EX to Bestfor Buying Lancots Lane St. Helens WA9 3EX on 18 October 2021
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Jun 2021 |
PSC05 |
Change of details for Holmpatrick Ltd as a person with significant control on 1 June 2021
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-11
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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18 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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