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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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10 Jul 2023 |
AD01 |
Registered office address changed from 40 Ashford Drive Appleton Warrington Cheshire WA4 5GG England to Holly House Sankey Street Warrington WA1 1SL on 10 July 2023
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07 Mar 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of Louise Elizabeth Hutchinson as a person with significant control on 22 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of Ian Hutchinson as a person with significant control on 22 December 2022
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10 Jan 2023 |
PSC02 |
Notification of People Asset Management Ltd as a person with significant control on 22 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Louise Elizabeth Hutchinson as a director on 22 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Ian Hutchinson as a director on 22 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Andrew Stephen Bones as a director on 22 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr James Dalziel Murphy as a director on 22 December 2022
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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11 Jun 2020 |
AD01 |
Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to 40 Ashford Drive Appleton Warrington Cheshire WA4 5GG on 11 June 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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03 Sep 2019 |
PSC01 |
Notification of Louise Elizabeth Hutchinson as a person with significant control on 6 April 2016
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Nov 2018 |
AD01 |
Registered office address changed from Mitchell Charlesworth Building 488 Knutsford Road Warrington WA4 1DX England to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 2 November 2018
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02 Nov 2018 |
AD01 |
Registered office address changed from 40 40 Ashford Drive Appleton Warrington Cheshire WA4 5GG United Kingdom to Mitchell Charlesworth Building 488 Knutsford Road Warrington WA4 1DX on 2 November 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Ian Hutchinson on 15 October 2018
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