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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04 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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12 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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06 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/12/2023.
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22 Jun 2022 |
TM01 |
Termination of appointment of Patrick Anthony Lydon as a director on 21 June 2022
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17 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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23 Mar 2021 |
AP01 |
Appointment of Mr Stephen Marriott as a director on 16 March 2021
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23 Mar 2021 |
AP03 |
Appointment of Mr Stephen Marriott as a secretary on 16 March 2021
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23 Mar 2021 |
TM02 |
Termination of appointment of Hilary Jean Kelly as a secretary on 16 March 2021
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05 Aug 2020 |
CH01 |
Director's details changed for Hilary Jean Kelly on 4 August 2020
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04 Aug 2020 |
PSC05 |
Change of details for Trustees of the Pt Kelly Settlement as a person with significant control on 4 August 2020
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04 Aug 2020 |
CH03 |
Secretary's details changed for Hilary Jean Kelly on 4 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Matthew Patrick Kelly on 4 August 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to Whitchurch House 2-4 Albert Street Maidenhead SL6 1PR on 4 August 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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29 Apr 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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11 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Matthew Patrick Kelly on 21 September 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Patrick Thomas Kelly as a director on 21 September 2018
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22 Aug 2018 |
AP01 |
Appointment of Mr Patrick Anthony Lydon as a director on 19 June 2018
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