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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20 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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22 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Fraser Wallace Smart as a director on 23 August 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 3 Barrington Road Altrincham WA14 1GY United Kingdom to 2nd Floor 3 Barrington Road Altrincham WA14 1GY on 7 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor Hamilton House Church Street Altrincham WA14 4DR England to 3 Barrington Road Altrincham WA14 1GY on 7 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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27 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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26 Jan 2023 |
AP01 |
Appointment of Mr Chris Connelly as a director on 19 January 2023
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05 Jul 2022 |
TM01 |
Termination of appointment of Antony David Buck as a director on 30 June 2022
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24 Jun 2022 |
PSC05 |
Change of details for Aquilaheywood Limited as a person with significant control on 24 June 2022
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09 May 2022 |
AP01 |
Appointment of Mr Ian Edward Jarvis as a director on 1 May 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Andrew Robert Craig Ross as a director on 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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15 Feb 2022 |
AP03 |
Appointment of Mrs Emma Louise Langford as a secretary on 10 February 2022
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24 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Fraser Wallace Smart as a director on 3 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Christopher John Humphrey as a director on 3 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mrs Mary Catherine Davis as a director on 3 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mrs Sian Fiona Jones as a director on 3 December 2021
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28 May 2021 |
MR01 |
Registration of charge 041612070002, created on 25 May 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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26 Feb 2021 |
TM01 |
Termination of appointment of David Edward Ackroyd as a director on 19 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Finlay John Maclennan Ross as a director on 19 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Antony David Buck as a director on 19 February 2021
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