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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09 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Sep 2024 |
PSC04 |
Change of details for Mr John David Pickard as a person with significant control on 26 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mrs Jill Alexandra Derbyshire as a person with significant control on 26 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mr Michael James Pickard as a person with significant control on 26 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Michael James Pickard as a person with significant control on 11 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mrs Jill Alexandra Derbyshire as a person with significant control on 11 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr John David Pickard as a person with significant control on 11 September 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from Heather House 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU United Kingdom to Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2 August 2024
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02 Aug 2024 |
LIQ02 |
Statement of affairs
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02 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-25
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08 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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17 Nov 2021 |
PSC01 |
Notification of Jill Alexandra Derbyshire as a person with significant control on 1 October 2021
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17 Nov 2021 |
PSC01 |
Notification of Michael James Pickard as a person with significant control on 1 October 2021
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16 Nov 2021 |
PSC01 |
Notification of John David Pickard as a person with significant control on 1 October 2021
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16 Nov 2021 |
PSC07 |
Cessation of Thomas Pickard as a person with significant control on 1 October 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Oct 2020 |
TM01 |
Termination of appointment of Thomas Pickard as a director on 13 April 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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