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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04 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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17 Apr 2024 |
PSC01 |
Notification of Andrew James Meyrick as a person with significant control on 16 April 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Mar 2024 |
AP01 |
Appointment of Mr Andrew James Meyrick as a director on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Patricia Ann Meyrick as a director on 19 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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12 Dec 2023 |
AD01 |
Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL England to The Grange Abbey Lane Delamere Northwich CW8 2HW on 12 December 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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23 Dec 2020 |
PSC07 |
Cessation of Peter Meyrick as a person with significant control on 10 February 2020
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23 Dec 2020 |
PSC02 |
Notification of Rockbourne Management Limited as a person with significant control on 10 February 2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Patricia Ann Meyrick on 2 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Peter Meyrick on 2 March 2020
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02 Mar 2020 |
PSC04 |
Change of details for Mr Peter Meyrick as a person with significant control on 2 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mrs Patricia Ann Meyrick on 2 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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10 Jul 2018 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Castle Chambers 43 Castle Street Liverpool L2 9TL on 10 July 2018
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