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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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 25 March 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 25 March 2023
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13 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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14 Jul 2022 |
AA |
Micro company accounts made up to 25 March 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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31 Aug 2021 |
TM01 |
Termination of appointment of Rodney Hughes as a director on 27 August 2021
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31 Aug 2021 |
AP03 |
Appointment of Mr John George Miller as a secretary on 27 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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12 Aug 2021 |
AP01 |
Appointment of Mr Rodney Hughes as a director on 8 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 26 Danebank View Ltd 26 Berkshire Drive Congleton CW12 1SB England to 26 Berkshire Drive Congleton CW12 1SB on 10 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 26 Danebank View Berkshire Drive Congleton CW12 1SB to 26 Danebank View Ltd 26 Berkshire Drive Congleton CW12 1SB on 10 August 2021
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04 Aug 2021 |
AA |
Micro company accounts made up to 25 March 2021
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
AD01 |
Registered office address changed from 26 Berkshire Drive Congleton CW12 1SB England to 26 Danebank View Berkshire Drive Congleton CW12 1SB on 19 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to 26 Berkshire Drive Congleton CW12 1SB on 6 January 2021
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06 Jan 2021 |
TM02 |
Termination of appointment of Premier Estates Limited as a secretary on 11 December 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 25 March 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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09 Sep 2019 |
AA |
Micro company accounts made up to 25 March 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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06 Dec 2018 |
AA |
Micro company accounts made up to 25 March 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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