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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Sep 2024 |
PSC02 |
Notification of Unette Holdings Limited as a person with significant control on 16 November 2023
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02 Sep 2024 |
PSC07 |
Cessation of Helen Hudson as a person with significant control on 16 November 2023
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02 Sep 2024 |
PSC07 |
Cessation of Martyn Hudson as a person with significant control on 16 November 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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18 Mar 2024 |
PSC04 |
Change of details for Mr Martyn Hudson as a person with significant control on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Avro House, Unit 1a Spitfire Road Cheshire Green Industrial Estate Wardle, Nantwich Cheshire CW5 6HT United Kingdom to Avro House Unit 1a Spitfire Road, Wardle Nantwich Cheshire CW5 6HT on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mrs Helen Hudson on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mrs Helen Hudson on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Martyn Hudson on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Martyn Hudson on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr George Hudson on 18 March 2024
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18 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Helen Hudson on 18 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mrs Helen Hudson as a person with significant control on 18 March 2024
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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23 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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17 Nov 2022 |
AP01 |
Appointment of Mr George Hudson as a director on 16 November 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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27 Dec 2019 |
AD01 |
Registered office address changed from Unit 11 Huntsbank Business Park Crewe Road Willaston Nantwich Crewe CW2 6QT to Avro House, Unit 1a Spitfire Road Cheshire Green Industrial Estate Wardle, Nantwich Cheshire CW5 6HT on 27 December 2019
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