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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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Dec 2023 |
AP01 |
Appointment of Mr Maxwell David Wayne Shillito as a director on 1 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Wayne Thomas Shillito on 17 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Thomas Joshua David Shillito on 17 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Wayne Thomas Shillito as a person with significant control on 17 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Deborah Ann Shillito on 17 November 2023
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13 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2021
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08 Sep 2023 |
AP01 |
Appointment of Thomas Joshua David Shillito as a director on 1 July 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Wayne Thomas Shillito on 16 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL to Arden Hall 66 Brooklands Road Sale M33 3SJ on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mrs Deborah Ann Shillito on 16 August 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr Wayne Thomas Shillito as a person with significant control on 16 August 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Feb 2022 |
MR05 |
Part of the property or undertaking has been released from charge 034676840028
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05 Jan 2022 |
MR05 |
Part of the property or undertaking has been released from charge 034676840028
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21 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/10/2023
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02 Jun 2021 |
AP01 |
Appointment of Mrs Deborah Ann Shillito as a director on 23 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Mar 2021 |
TM02 |
Termination of appointment of Thomas Shillito as a secretary on 1 February 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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