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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11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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11 Jun 2024 |
CH01 |
Director's details changed for Robert Douglas Hudson on 30 June 2021
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Tracey Ann Bamber as a director on 4 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Anthony David Jones as a director on 2 November 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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26 May 2022 |
CH01 |
Director's details changed for Mrs Tracey Ann Bamber on 23 October 2019
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07 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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07 Apr 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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16 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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02 Jun 2021 |
PSC05 |
Change of details for New Cheshire Salt Works Limited as a person with significant control on 12 March 2020
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22 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from , Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 17 November 2020
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10 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Robert Douglas Hudson as a director
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06 Nov 2020 |
AP01 |
Appointment of Robert Douglas Hudson as a director on 22 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 10/11/2020
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26 Oct 2020 |
TM02 |
Termination of appointment of Fraser Hamilton Ramsay as a secretary on 22 October 2020
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26 Oct 2020 |
AP03 |
Appointment of Caroline Rachel Weeks as a secretary on 22 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Laurence Abbotts as a director on 22 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Fraser Hamilton Ramsay as a director on 22 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Ladan Iravanian as a director on 22 October 2020
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