Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
|
|
|
17 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
17 Feb 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 31 March 2024
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
|
|
|
24 Aug 2023 |
AP01 |
Appointment of Mr Gary John Corbett as a director on 24 August 2023
|
|
|
24 Aug 2023 |
AP01 |
Appointment of Mr William Rees Withers as a director on 24 August 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Philip Simons as a director on 24 August 2023
|
|
|
23 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
22 Mar 2023 |
AD01 |
Registered office address changed from 5 Rutherford Drive Knutsford WA16 8GX England to 7 Rutherford Drive Knutsford Cheshire WA16 8GX on 22 March 2023
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Mr Mark Francis Jones as a director on 28 September 2022
|
|
|
30 Sep 2022 |
AD01 |
Registered office address changed from 7 Rutherford Drive Knutsford WA16 8GX England to 5 Rutherford Drive Knutsford WA16 8GX on 30 September 2022
|
|
|
24 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
20 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
|
|
|
06 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from C/O Roger Dean & Co Ltd 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN to 7 Rutherford Drive Knutsford WA16 8GX on 6 October 2020
|
|
|
30 Sep 2020 |
TM01 |
Termination of appointment of Roger William Dean as a director on 30 September 2020
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
|
|
|
26 Aug 2020 |
AP03 |
Appointment of Mr Mark Francis Jones as a secretary on 25 August 2020
|
|
|
25 Aug 2020 |
TM02 |
Termination of appointment of Roger W. Dean & Company Limited as a secretary on 25 August 2020
|
|
|
24 Aug 2020 |
AP01 |
Appointment of Mr Philip Simons as a director on 24 August 2020
|
|
|
09 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
|
|
|
23 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
|
|