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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03 Oct 2024 |
PSC04 |
Change of details for Miss Frances Elizabeth Hamer as a person with significant control on 30 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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09 Jul 2024 |
CH01 |
Director's details changed for Miss Frances Elizabeth Hamer on 9 July 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
AP01 |
Appointment of Mrs Jane Lynne Parkinson as a director on 28 March 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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10 May 2021 |
AD01 |
Registered office address changed from Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ United Kingdom to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 10 May 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from Frodsham Business Centre Bridge Lane C/O Mark Greeve Accounting Frodsham WA6 7FZ England to Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ on 8 February 2021
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26 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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25 Aug 2020 |
AD01 |
Registered office address changed from Unit 7 Castle Park Fountains Lane Frodsham Cheshire WA6 6SE to Frodsham Business Centre Bridge Lane C/O Mark Greeve Accounting Frodsham WA6 7FZ on 25 August 2020
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09 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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30 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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14 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Co business 21/04/2005
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RES12 ‐
Resolution of varying share rights or name
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Sep 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with no updates
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13 Oct 2016 |
CS01 |
Confirmation statement made on 12 August 2016 with updates
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26 Jul 2016 |
MR01 |
Registration of charge 038243480003, created on 21 July 2016
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