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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28 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Mcnab on 29 November 2023
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of James Stephen Ashworth as a director on 19 May 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Kam Lun (Kenny) Cheung as a director on 19 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Wing Sun Lau as a director on 16 June 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Andrew Mcnab as a director on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Charles Mcnab as a director on 21 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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18 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Mary Debler Ward as a director on 31 August 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Norma Parry as a director on 20 December 2021
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29 Dec 2021 |
AP04 |
Appointment of Edge Property Management Ltd as a secretary on 1 November 2021
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29 Dec 2021 |
AD01 |
Registered office address changed from C/O Roger Dean & Co Ltd 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN to Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on 29 December 2021
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29 Dec 2021 |
TM02 |
Termination of appointment of Roger W. Dean & Company Limited as a secretary on 31 October 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr James Stephen Ashworth as a director on 11 June 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Mark Richard Taylor as a director on 10 February 2018
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23 Apr 2021 |
TM01 |
Termination of appointment of James Leslie Simmons as a director on 23 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Reginald Mills as a director on 23 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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