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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18 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Glenda Ann Dick as a director on 10 April 2024
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11 Sep 2024 |
TM02 |
Termination of appointment of Glenda Ann Dick as a secretary on 10 April 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Warren Gilchrist Dick on 11 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Warren Gilchrist Dick as a person with significant control on 11 September 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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11 Sep 2024 |
PSC07 |
Cessation of Glenda Ann Dick as a person with significant control on 10 April 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from The White House Shay Lane Hale Altrincham, WA15 8UE to Barlaston Hall Queen Marys Drive Barlaston Stoke-on-Trent ST12 9AT on 9 September 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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03 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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09 Sep 2022 |
PSC04 |
Change of details for Mrs Glenda Ann Dick as a person with significant control on 22 July 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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07 Jul 2022 |
PSC04 |
Change of details for Mr Andrew Cameron Gilchrist Dick as a person with significant control on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Cameron Gilchrist Dick on 7 July 2022
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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07 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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09 Jul 2018 |
CH01 |
Director's details changed for Mr Andrew Cameron Gilchrist Dick on 6 July 2018
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06 Jul 2018 |
PSC04 |
Change of details for Mrs Fiona Gilchrist Cochrane as a person with significant control on 6 July 2018
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