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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12 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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11 Jul 2024 |
AD01 |
Registered office address changed from 36a Market Street New Mills High Peak Derbyshire SK22 4AA to Darland House 44 Winnington Hill Northwich CW8 1AU on 11 July 2024
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06 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 October 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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18 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr David William Walker as a person with significant control on 15 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Coleen Theresa Weatherhead as a person with significant control on 15 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 18/11/2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Coleen Theresa Weatherhead as a director on 15 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr David William Walker as a person with significant control on 28 October 2022
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01 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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08 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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17 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
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21 Sep 2017 |
PSC01 |
Notification of Coleen Theresa Weatherhead as a person with significant control on 25 August 2017
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21 Sep 2017 |
PSC04 |
Change of details for Mr David William Walker as a person with significant control on 25 August 2017
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21 Sep 2017 |
AP01 |
Appointment of Coleen Theresa Weatherhead as a director on 15 September 2017
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18 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-18
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