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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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22 May 2024 |
PSC08 |
Notification of a person with significant control statement
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22 May 2024 |
PSC07 |
Cessation of Anthony John Walden as a person with significant control on 14 May 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Paul William Parkinson on 18 April 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Clive James Northeast on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony John Walden on 29 February 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Matthews Block Management Ltd as a secretary on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mrs Annie Marcella Potts on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Clive James Northeast on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to 16 Riverside House River Lane Saltney, Chester CH4 8RQ on 29 February 2024
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20 Nov 2023 |
CH04 |
Secretary's details changed for Matthews Block Management Ltd on 20 November 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 15 Lower Bridge Street Chester CH1 1RS United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 17 October 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Paul William Parkinson as a director on 27 September 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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04 Nov 2022 |
TM01 |
Termination of appointment of Patricia Richardson as a director on 28 October 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Hannah Marie Gleave as a director on 20 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Ronald George Prescott as a director on 20 September 2022
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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16 May 2022 |
AP04 |
Appointment of Matthews Block Management Ltd as a secretary on 13 May 2022
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16 May 2022 |
TM02 |
Termination of appointment of Matthews of Chester Limited as a secretary on 13 May 2022
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06 Sep 2021 |
AP01 |
Appointment of Mr Ronald George Prescott as a director on 3 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Patricia Richardson as a director on 3 September 2021
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