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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16 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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25 Apr 2022 |
PSC04 |
Change of details for David Paul Leighton as a person with significant control on 11 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for David Paul Leighton as a person with significant control on 6 April 2016
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12 Apr 2022 |
PSC04 |
Change of details for David Paul Leighton as a person with significant control on 11 April 2022
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11 Apr 2022 |
PSC04 |
Change of details for David Paul Leighton as a person with significant control on 11 April 2022
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14 Dec 2021 |
CH01 |
Director's details changed for David Paul Leighton on 1 December 2021
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14 Dec 2021 |
CH03 |
Secretary's details changed for David Paul Leighton on 1 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 14 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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20 Jul 2021 |
TM01 |
Termination of appointment of Mary Patricia Luby Leighton as a director on 14 July 2021
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
CH01 |
Director's details changed for David Paul Leighton on 30 July 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mary Patricia Luby Leighton on 30 July 2020
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30 Jul 2020 |
CH03 |
Secretary's details changed for David Paul Leighton on 30 July 2020
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30 Jul 2020 |
PSC04 |
Change of details for David Paul Leighton as a person with significant control on 30 July 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 29 June 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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