Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
27 Aug 2024 |
TM01 |
Termination of appointment of Pat Marchbank as a director on 11 March 2024
|
|
|
27 Aug 2024 |
TM02 |
Termination of appointment of Patricia Marchbank as a secretary on 11 March 2024
|
|
|
27 Aug 2024 |
AP01 |
Appointment of Mr Allan Joseph Davies as a director on 11 March 2024
|
|
|
27 Aug 2024 |
TM01 |
Termination of appointment of Gary Paul Marriott as a director on 11 March 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
02 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Chamberlain on 27 June 2022
|
|
|
28 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathon Chamberlain on 28 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr Jon Chamberlain on 27 June 2022
|
|
|
27 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Pat Marchbank on 27 June 2022
|
|
|
16 May 2022 |
AD01 |
Registered office address changed from Litcham Close Litcham Close Wirral CH49 4GN England to 2 Litcham Close Upton Wirral CH49 4GN on 16 May 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
09 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
12 Nov 2020 |
TM01 |
Termination of appointment of Benjamin John Donaldson as a director on 12 November 2020
|
|
|
05 Nov 2020 |
AP01 |
Appointment of Mr Benjamin John Donaldson as a director on 1 June 2020
|
|
|
11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
|
|
|
04 Dec 2019 |
AD01 |
Registered office address changed from 2 Litcham Close Litcham Close Wirral CH49 4GN England to Litcham Close Litcham Close Wirral CH49 4GN on 4 December 2019
|
|
|
04 Dec 2019 |
AD01 |
Registered office address changed from 8 Gayton Road Lower Heswall Wirral Merseyside CH60 8PE to 2 Litcham Close Litcham Close Wirral CH49 4GN on 4 December 2019
|
|
|
28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
|
|