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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2023
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08 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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27 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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09 May 2022 |
PSC08 |
Notification of a person with significant control statement
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09 May 2022 |
PSC07 |
Cessation of Linda Joan Phillips as a person with significant control on 19 April 2022
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19 Jan 2022 |
AP01 |
Appointment of Mrs Elizabeth Mary Carson as a director on 1 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Charles David Phillips as a director on 1 May 2013
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Jun 2020 |
AD01 |
Registered office address changed from Trinity House Newby Road Industrial Estate Hazel Grove Stockport SK7 5DA England to 52a Park Lane Poynton Stockport SK12 1RE on 1 June 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 May 2019 |
AD01 |
Registered office address changed from C/O Nigel Carson 130 Buxton Road Heaviley Stockport Cheshire SK2 6PL to Trinity House Newby Road Industrial Estate Hazel Grove Stockport SK7 5DA on 9 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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