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)
|
|
23 Jul 2024 |
AP01 |
Appointment of Mr Andrew Carty as a director on 17 July 2024
|
|
|
08 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Stuart Rae on 1 March 2024
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Jamie Platt on 1 March 2024
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Stuart Rae on 1 July 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Jamie Platt on 1 July 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mr Joseph Alexander Littlewood on 1 July 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mr Stuart Peter Cole on 1 July 2023
|
|
|
29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
|
|
|
28 Sep 2022 |
TM01 |
Termination of appointment of Gary Byrne as a director on 28 September 2022
|
|
|
20 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
09 Nov 2021 |
AD01 |
Registered office address changed from Chester Road Preston Brook Runcorn Cheshire WA7 3FR to Unit 6 Abbots Park Abbots Park Monks Way, Preston Brook Runcorn WA7 3GH on 9 November 2021
|
|
|
10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
|
|
|
08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
|
|
|
17 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
|
|
|
17 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
17 Jan 2018 |
CS01 |
17/01/18 Statement of Capital gbp 36500
-
ANNOTATION
Replacement CS01 (Statement of capital and Shareholder Information) was replaced on 22/02/2018 as it was not properly delivered.
|
|
|
16 Aug 2017 |
PSC02 |
Notification of Nviron Group Limited as a person with significant control on 3 July 2017
|
|
|
16 Aug 2017 |
PSC07 |
Cessation of Robert Stuart Rae as a person with significant control on 3 July 2017
|
|