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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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Alister David Harris on 5 February 2024
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Dec 2020 |
AD01 |
Registered office address changed from Glasshouse Alderely Park Congleton Road Macclesfield Cheshire SK10 4ZE England to Glasshouse Alderley Park Congleton Road Macclesfield Cheshire SK10 4ZE on 14 December 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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27 Feb 2020 |
AD01 |
Registered office address changed from Kingfisher Court Yew Street Stockport SK4 2HG England to Glasshouse Alderely Park Congleton Road Macclesfield Cheshire SK10 4ZE on 27 February 2020
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29 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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09 Jul 2019 |
AD01 |
Registered office address changed from One Park Lane Leeds West Yorkshire LS3 1EP United Kingdom to Kingfisher Court Yew Street Stockport SK4 2HG on 9 July 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Colin James Rutter as a director on 1 June 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Mark Edward Horsey as a director on 1 June 2019
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04 Jun 2019 |
TM02 |
Termination of appointment of Colin James Rutter as a secretary on 1 June 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Alister David Harris as a director on 1 June 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Mark Chamberlain as a director on 1 June 2019
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05 Apr 2019 |
TM01 |
Termination of appointment of Robert Kenneth Campbell Munro as a director on 1 April 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Michael Jon Gordon as a director on 8 March 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr Mark Edward Horsey as a director on 13 February 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr Colin James Rutter as a director on 13 February 2019
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