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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28 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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14 Jan 2025 |
AD01 |
Registered office address changed from The Bull & Gate 70 Waters Green Macclesfield Cheshire SK11 6JZ to First Floor, the Ropewalks Newton Street Macclesfield SK11 6QJ on 14 January 2025
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18 Sep 2024 |
CH01 |
Director's details changed for Mrs Catherine Anne Hough on 18 September 2024
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13 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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14 Nov 2023 |
MR01 |
Registration of charge 030052540008, created on 13 November 2023
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr James Bradley on 4 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr James Bradley as a director on 1 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Miss Rebecca Jennifer Hordern as a director on 1 October 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 May 2022 |
TM02 |
Termination of appointment of Moira Elisabeth Loake as a secretary on 14 April 2022
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04 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 March 2022
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01 Apr 2022 |
SH03 |
Purchase of own shares.
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18 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/01/2017
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06 Feb 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-remove dir 24/12/2018
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28 Dec 2018 |
TM01 |
Termination of appointment of Brigg David Simpson as a director on 24 December 2018
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