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 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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05 Jun 2024 |
PSC07 |
Cessation of Susan Duncan as a person with significant control on 23 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Miss Karen Richardson on 23 May 2024
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05 Jun 2024 |
PSC04 |
Change of details for Miss Karen Richardson as a person with significant control on 23 May 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Tall Trees, 4 Bowdon Road Bowdon Altrincham Cheshire WA14 2AJ to 19 Ferriby High Road North Ferriby HU14 3LD on 5 June 2024
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22 Apr 2024 |
PSC01 |
Notification of Susan Duncan as a person with significant control on 22 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of David Duncan as a person with significant control on 22 March 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of David Duncan as a secretary on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of David Duncan as a director on 22 April 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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29 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CH01 |
Director's details changed for Miss Karen Richardson on 13 April 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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27 Sep 2018 |
PSC01 |
Notification of David Duncan as a person with significant control on 1 May 2018
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27 Sep 2018 |
PSC07 |
Cessation of Susan Duncan as a person with significant control on 1 May 2018
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