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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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
MR01 |
Registration of charge 028791080010, created on 26 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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12 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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10 May 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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26 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Mar 2020 |
CH01 |
Director's details changed for Mrs Maureen Helen Atherton on 18 March 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Mr John Alexander Lyde Atherton on 18 March 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Brian John Lyde Atherton on 18 March 2020
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18 Mar 2020 |
CH03 |
Secretary's details changed for Mr Brian John Lyde Atherton on 18 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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12 Dec 2019 |
PSC05 |
Change of details for Redwood Group Holdings Limited as a person with significant control on 27 November 2019
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10 Dec 2019 |
PSC05 |
Change of details for Redwood Group Holdings Limited as a person with significant control on 27 November 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS to 1 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL on 27 November 2019
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25 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Feb 2019 |
TM01 |
Termination of appointment of Darren Rose as a director on 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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18 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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13 Apr 2018 |
PSC07 |
Cessation of Maureen Helen Atherton as a person with significant control on 28 March 2018
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13 Apr 2018 |
PSC07 |
Cessation of Brian John Lyde Atherton as a person with significant control on 28 March 2018
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