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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05 Sep 2024 |
CH01 |
Director's details changed for Mr Kenneth Rothwell Townson on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for William Rothwell Townson on 5 September 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Jun 2023 |
AD01 |
Registered office address changed from Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom to 1 Swan Street Wilmslow Cheshire SK9 1HF on 5 June 2023
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04 May 2023 |
AD01 |
Registered office address changed from Kiln House Old Kiln Lane Bolton BL1 7PY to Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 4 May 2023
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26 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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01 Dec 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 July 2022
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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26 Jul 2022 |
MAR |
Re-registration of Memorandum and Articles
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26 Jul 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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26 Jul 2022 |
RR02 |
Re-registration from a public company to a private limited company
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27 Jun 2022 |
MR01 |
Registration of charge 009738620043, created on 17 June 2022
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24 Jun 2022 |
MR01 |
Registration of charge 009738620042, created on 17 June 2022
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26 Apr 2022 |
MR04 |
Satisfaction of charge 009738620038 in full
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26 Apr 2022 |
MR04 |
Satisfaction of charge 009738620040 in full
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26 Apr 2022 |
MR04 |
Satisfaction of charge 009738620039 in full
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26 Apr 2022 |
MR04 |
Satisfaction of charge 009738620041 in full
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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10 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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31 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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