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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20 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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10 Feb 2023 |
AP03 |
Appointment of Mrs Anita O'malley as a secretary on 1 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mrs Anita O'malley as a director on 1 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Colin Richard Boyle as a director on 1 February 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Colin Boyle as a secretary on 1 February 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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11 Jun 2021 |
AP03 |
Appointment of Mr Colin Boyle as a secretary on 8 June 2021
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11 Jun 2021 |
TM02 |
Termination of appointment of Brian Robert Perry as a secretary on 8 June 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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21 Nov 2019 |
AD01 |
Registered office address changed from 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH England to 2M House Clifton Road Sutton Weaver Runcorn WA7 3EH on 21 November 2019
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16 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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26 Nov 2018 |
PSC04 |
Change of details for Mr Mordechai Kessler as a person with significant control on 26 November 2018
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26 Nov 2018 |
CH01 |
Director's details changed for Mr Mordechai Kessler on 26 November 2018
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26 Nov 2018 |
PSC04 |
Change of details for Mr Mordechai Kessler as a person with significant control on 26 November 2018
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26 Nov 2018 |
CH01 |
Director's details changed for Mr Mordechai Kessler on 26 November 2018
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26 Nov 2018 |
CH01 |
Director's details changed for Mr Colin Richard Boyle on 26 November 2018
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26 Nov 2018 |
CH01 |
Director's details changed for Mr Colin Richard Boyle on 26 November 2018
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11 Oct 2018 |
AD01 |
Registered office address changed from C/O Banner Chemicals Ltd, 2M House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH England to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 11 October 2018
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