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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25 Apr 2024 |
TM01 |
Termination of appointment of Brian Frederick Pickup as a director on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Valerie Jean Heelam as a director on 25 April 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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26 Apr 2022 |
AP01 |
Appointment of Mr Kevin Richard Lloyd as a director on 26 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of John Adderley as a director on 19 April 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
AD01 |
Registered office address changed from C/O Godfrey Holland Suite 4Bc, Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS England to 218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA on 10 May 2021
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10 May 2021 |
AP04 |
Appointment of Roger Dean & Co Ltd as a secretary on 1 May 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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14 Dec 2020 |
TM01 |
Termination of appointment of Michael John Hopwood as a director on 13 December 2020
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14 Dec 2020 |
TM02 |
Termination of appointment of Michael John Hopwood as a secretary on 13 December 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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21 Oct 2019 |
TM01 |
Termination of appointment of Lucia Helena Afilhado Dos Santos Fullalove as a director on 21 October 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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13 Nov 2018 |
AD01 |
Registered office address changed from C/O Godfrey Holland Venture House 341 Palatine Road Northenden Manchester M22 4FY to C/O Godfrey Holland Suite 4Bc, Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS on 13 November 2018
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21 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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05 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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