Company Results (links open in a new window)
|
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)
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Apr 2022 |
PSC05 |
Change of details for Illi Holdings Limited as a person with significant control on 26 April 2022
|
|
|
26 Apr 2022 |
AD01 |
Registered office address changed from 108 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 108 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 26 April 2022
|
|
|
25 Mar 2022 |
PSC05 |
Change of details for Ljs Family Investments Limited as a person with significant control on 25 March 2022
|
|
|
25 Mar 2022 |
AD01 |
Registered office address changed from Alexandra Business Park Prescot Road St. Helens WA10 3TP England to 108 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 25 March 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
25 May 2021 |
PSC05 |
Change of details for Ljs Family Investments Limited as a person with significant control on 8 November 2017
|
|
|
24 May 2021 |
AP01 |
Appointment of Mrs Keli Evans as a director on 24 May 2021
|
|
|
24 May 2021 |
TM01 |
Termination of appointment of Craig Griffiths as a director on 24 May 2021
|
|
|
18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
04 Nov 2020 |
TM01 |
Termination of appointment of Lisa Hampton as a director on 9 January 2020
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Sep 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
14 Sep 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
|
|
|
08 Nov 2017 |
AD01 |
Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF to Alexandra Business Park Prescot Road St. Helens WA10 3TP on 8 November 2017
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
14 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with no updates
|
|
|
11 Nov 2016 |
TM01 |
Termination of appointment of Kate Elizabeth Parry as a director on 1 November 2016
|
|
|
11 Nov 2016 |
TM01 |
Termination of appointment of Antonio Garcia Walker as a director on 25 July 2016
|
|