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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16 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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10 Jul 2023 |
PSC04 |
Change of details for Mr Robert Dick as a person with significant control on 5 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mrs Josephine Mary Dick as a person with significant control on 5 July 2023
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10 Jul 2023 |
CH03 |
Secretary's details changed for Mr Robert Dick on 5 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Stuart Joseph Dick on 5 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mrs Josephine Mary Dick on 5 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom to Unit 41 Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington Cheshire WA5 4HX on 10 July 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Stuart Joseph Dick on 22 May 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 9 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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10 Aug 2021 |
TM01 |
Termination of appointment of Suzanne Gwendoline Smith as a director on 2 August 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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16 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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