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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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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12 Jan 2024 |
AD01 |
Registered office address changed from 78 Chorley New Road C/O Barlow Andrews Chorley New Road Bolton BL1 4BY England to Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 12 January 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2024 |
AP01 |
Appointment of Mr Clarke Robertson as a director on 1 January 2024
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01 Jan 2024 |
TM01 |
Termination of appointment of Madeline Catherine Alice Workman as a director on 31 December 2023
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01 Jan 2024 |
TM02 |
Termination of appointment of Madeline Catherine Alice Workman as a secretary on 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Apr 2021 |
AD01 |
Registered office address changed from 53 Buxton Road Stockport Cheshire SK2 6LS to 78 Chorley New Road C/O Barlow Andrews Chorley New Road Bolton BL1 4BY on 18 April 2021
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11 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 May 2020 |
AP03 |
Appointment of Miss Madeline Catherine Alice Workman as a secretary on 4 May 2020
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13 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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18 Sep 2019 |
PSC02 |
Notification of Eht Holdings Limited as a person with significant control on 31 May 2019
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17 Sep 2019 |
AP01 |
Appointment of Miss Madeline Catherine Alice Workman as a director on 17 September 2019
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17 Sep 2019 |
PSC07 |
Cessation of Lesley Mott as a person with significant control on 31 May 2019
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17 Sep 2019 |
PSC07 |
Cessation of John Joseph Mott as a person with significant control on 31 May 2019
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21 Aug 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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04 Jun 2019 |
MR01 |
Registration of charge 049158380004, created on 31 May 2019
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04 Jun 2019 |
MR01 |
Registration of charge 049158380005, created on 31 May 2019
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31 May 2019 |
TM01 |
Termination of appointment of Lesley Mott as a director on 31 May 2019
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31 May 2019 |
AP01 |
Appointment of Mr Mark Taylor as a director on 31 May 2019
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