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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24 Jul 2024 |
TM01 |
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Craig Flanagan as a director on 24 July 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
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25 Aug 2023 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
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25 Aug 2023 |
TM01 |
Termination of appointment of Mark Ayre as a director on 18 August 2023
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01 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2020
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21 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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15 Dec 2022 |
AA |
Full accounts made up to 30 September 2022
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30 Jun 2022 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR
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10 May 2022 |
AA |
Full accounts made up to 30 September 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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25 Mar 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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11 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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12 Aug 2020 |
AA |
Full accounts made up to 30 September 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/23
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09 Aug 2019 |
AA |
Full accounts made up to 30 September 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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06 Aug 2018 |
AA |
Full accounts made up to 30 September 2017
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26 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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05 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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22 Mar 2018 |
AD02 |
Register inspection address has been changed from C/O Palmer Solicitors 19 Town Square Basildon Essex SS14 1BD United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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19 Sep 2017 |
PSC07 |
Cessation of Johnson Controls International Sa/Nv as a person with significant control on 7 April 2016
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