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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23 Dec 2024 |
AP01 |
Appointment of Mr Peter Barnaby Dickson as a director on 1 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of David John Williams as a director on 30 September 2024
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21 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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05 Jul 2024 |
CH01 |
Director's details changed for Mrs Lisa Rebecca Bull on 5 July 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mrs Lisa Rebecca Powell on 24 February 2024
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13 Feb 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 29 December 2023
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13 Feb 2024 |
AP01 |
Appointment of Mr David John Williams as a director on 26 January 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Michael James Braddock as a director on 26 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Brendan Francis Murphy as a director on 21 December 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from 25 Road One Winsford Industrial Estate Winsford CW7 3QP England to Oak Park Ryelands Lane Elmley Lovett Droitwich Worcestershire WR9 0QZ on 29 November 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Michael James Braddock as a director on 2 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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18 Aug 2023 |
AP01 |
Appointment of Mr Michael Anthony Moore as a director on 17 August 2023
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18 Aug 2023 |
PSC02 |
Notification of Egbert Taylor Holdings Limited as a person with significant control on 17 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Julian Paul Elston as a person with significant control on 17 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Emma Josephine Elston as a person with significant control on 17 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Wolstenholme as a director on 17 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Julian Paul Elston as a director on 17 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Emma Josephine Elston as a director on 17 August 2023
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18 Aug 2023 |
TM02 |
Termination of appointment of Julian Paul Elston as a secretary on 17 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mrs Lisa Rebecca Powell as a director on 17 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Brendan Francis Murphy as a director on 17 August 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from 17 King Street Knutsford Cheshire WA16 6DW to 25 Road One Winsford Industrial Estate Winsford CW7 3QP on 1 February 2023
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