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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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
TM01 |
Termination of appointment of Gordon Alexander Love as a director on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Steven John Wimbledon as a director on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Angus Kenneth Falconer as a director on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Douglas Brash Christie as a director on 15 October 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr John James Mckerracher as a director on 1 September 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
AD01 |
Registered office address changed from Quayside 2a Greenalls Avenue Warrington WA4 6HL England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 4 September 2023
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24 Aug 2023 |
SH19 |
Statement of capital on 24 August 2023
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24 Aug 2023 |
SH20 |
Statement by Directors
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24 Aug 2023 |
CAP-SS |
Solvency Statement dated 14/08/23
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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21 Jul 2023 |
AD01 |
Registered office address changed from 6a Station Road Eckington Sheffield South Yorkshire S21 4FX to Quayside 2a Greenalls Avenue Warrington WA4 6HL on 21 July 2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
TM01 |
Termination of appointment of Douglas Talbot Mcnair as a director on 3 October 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Steven John Wimbledon as a director on 2 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr William Sones Woof as a director on 2 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Douglas Talbot Mcnair as a director on 2 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Gordon Alexander Love as a director on 2 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Angus Kenneth Falconer as a director on 2 September 2022
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