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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08 Jan 2021 |
PSC02 |
Notification of Grovepoint Holdings Llp as a person with significant control on 6 April 2016
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08 Jan 2021 |
PSC07 |
Cessation of Pz Holdings Limited as a person with significant control on 6 April 2016
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09 Dec 2020 |
MR01 |
Registration of charge 031021370013, created on 4 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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01 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-16
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18 Dec 2019 |
CONNOT |
Change of name notice
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25 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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25 Sep 2019 |
AD04 |
Register(s) moved to registered office address 4th Floor Highbank House Exchange Street Stockport SK3 0ET
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25 Sep 2019 |
AD02 |
Register inspection address has been changed from Unit 4 Cheshire Business Park Manchester Road Lostock, Northwich Cheshire CW9 7YL England to Highbank House Exchange Street Stockport SK3 0ET
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06 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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18 Oct 2018 |
AD01 |
Registered office address changed from Andmore House Unit 4 Triangle Court Cheshire Business Park, Manchester Road Lostock Cheshire CW9 7YL England to 4th Floor Highbank House Exchange Street Stockport SK3 0ET on 18 October 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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02 Oct 2018 |
MR04 |
Satisfaction of charge 031021370012 in part
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07 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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07 Jul 2017 |
AA |
Full accounts made up to 30 September 2016
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24 Apr 2017 |
MR01 |
Registration of charge 031021370012, created on 13 April 2017
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04 Apr 2017 |
AP01 |
Appointment of Mr Andrew Mccann as a director on 28 February 2017
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31 Mar 2017 |
AD02 |
Register inspection address has been changed from Davidson House Gadbrook Park Northwich Cheshire United Kingdom to Unit 4 Cheshire Business Park Manchester Road Lostock, Northwich Cheshire CW9 7YL
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04 Dec 2016 |
AUD |
Auditor's resignation
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04 Oct 2016 |
CS01 |
14/09/16 Statement of Capital gbp 2478212
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024
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04 Oct 2016 |
AD01 |
Registered office address changed from Unit 4 Triangle Court Cheshire Avenue Lostock Green Northwich CW9 7YL England to Andmore House Unit 4 Triangle Court Cheshire Business Park, Manchester Road Lostock Cheshire CW9 7YL on 4 October 2016
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03 Oct 2016 |
AD01 |
Registered office address changed from Davidson House Gadbrook Park Northwich Cheshire to Unit 4 Triangle Court Cheshire Avenue Lostock Green Northwich CW9 7YL on 3 October 2016
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25 Jun 2016 |
AA |
Full accounts made up to 30 September 2015
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