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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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Gerard Lindsay Parsons as a director on 1 September 2022
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07 Sep 2022 |
AP03 |
Appointment of Miss Samantha Jane Mahe as a secretary on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Sara Louise Frith as a director on 31 August 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of Sara Louise Frith as a secretary on 31 August 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Robert Charles Toan as a director on 1 September 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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29 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Stevens on 1 September 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Janine Melanie White as a director on 31 August 2020
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07 Sep 2020 |
AP01 |
Appointment of Mrs Susan Dawn Glover as a director on 1 September 2020
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07 Sep 2020 |
AP03 |
Appointment of Mrs Sara Louise Frith as a secretary on 1 September 2020
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07 Sep 2020 |
TM02 |
Termination of appointment of Martin David Stacey as a secretary on 31 August 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Antony John Luton as a director on 31 August 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from C/O Hoole Lighthouse Centre Westminster Road Hoole Cheshire CH3 2AU England to C/O Hoole Lighthouse Centre C/O Hoole Lighthouse Centre Westminster Road Hoole Cheshire CH2 3AU on 3 September 2020
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-04-18
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13 Aug 2020 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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30 Jul 2020 |
AD01 |
Registered office address changed from C/O the Hoole Lighthouse Centre 68 Westminster Road Hoole Chester CH2 3AU England to C/O Hoole Lighthouse Centre Westminster Road Hoole Cheshire CH3 2AU on 30 July 2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-04-18
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23 Jul 2020 |
CONNOT |
Change of name notice
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