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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11 Dec 2024 |
CH01 |
Director's details changed for Lainya Shearer on 11 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Alan Shearer on 11 December 2024
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11 Dec 2024 |
CH03 |
Secretary's details changed for Lainya Shearer on 11 December 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from 100 Embankment Cathedral Approach Manchester M3 7FB England to The Long Barn Cobham Park Road Cobham KT11 3NE on 11 December 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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23 Oct 2024 |
AD01 |
Registered office address changed from The Hanover Building Corporation Street Manchester M4 4AH England to 100 Embankment Cathedral Approach Manchester M3 7FB on 23 October 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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10 Nov 2022 |
PSC04 |
Change of details for Mr Alan Shearer as a person with significant control on 15 June 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Lainya Shearer on 15 June 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Alan Shearer on 15 June 2022
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10 Nov 2022 |
CH03 |
Secretary's details changed for Lainya Shearer on 15 June 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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15 Oct 2021 |
AD01 |
Registered office address changed from The Hanover Building the Hanover Building Corporation Street Manchester M4 4AH England to The Hanover Building Corporation Street Manchester M4 4AH on 15 October 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp PO Box PO Box 500 2 Hardman Street Manchester M60 2AT to The Hanover Building the Hanover Building Corporation Street Manchester M4 4AH on 16 September 2021
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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