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)
|
|
20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
|
|
|
02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
|
|
|
05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from Unit 1/9 Carrington Business Park Carrington, Urmston Manchester M31 4DD to Unit C3 Taylor Business Park Risley Warrington WA3 6BL on 1 August 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
|
|
|
24 Jun 2022 |
PSC02 |
Notification of Grosvenor Power Group Holdings Limited as a person with significant control on 7 July 2021
|
|
|
24 Jun 2022 |
PSC07 |
Cessation of Mark Ian Stephen as a person with significant control on 7 July 2021
|
|
|
24 Jun 2022 |
PSC07 |
Cessation of John Robert Martin as a person with significant control on 7 July 2021
|
|
|
17 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2021
|
|
|
17 Jun 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
09 Jul 2021 |
AP01 |
Appointment of Mr Steven Andrew Meaney as a director on 7 July 2021
|
|
|
25 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
|
|
|
29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
21 Oct 2020 |
CH01 |
Director's details changed for Mr Gavin Andrew Allen on 21 October 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
|
|
|
30 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2020
|
|
|
30 Mar 2020 |
SH03 |
Purchase of own shares.
|
|
|
16 Mar 2020 |
TM02 |
Termination of appointment of Robert Lee Scott as a secretary on 10 January 2020
|
|
|
16 Mar 2020 |
PSC04 |
Change of details for Mr Mark Ian Stephen as a person with significant control on 10 January 2020
|
|
|
16 Mar 2020 |
PSC01 |
Notification of John Robert Martin as a person with significant control on 10 January 2020
|
|
|
23 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
|
|