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 |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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03 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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18 Jul 2023 |
AD04 |
Register(s) moved to registered office address Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS
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18 Jul 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS
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15 Jun 2023 |
MR01 |
Registration of charge 050019350003, created on 14 June 2023
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18 Mar 2023 |
MR04 |
Satisfaction of charge 050019350002 in full
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Ronnie on 14 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Jd Sports Fashion Plc as a person with significant control on 28 February 2023
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14 Mar 2023 |
PSC01 |
Notification of Andrew Ronnie as a person with significant control on 28 February 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 February 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Régis Schultz as a director on 28 February 2023
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14 Mar 2023 |
AP03 |
Appointment of Ms Elspeth Moore as a secretary on 28 February 2023
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14 Mar 2023 |
AP01 |
Appointment of Ms Elspeth Moore as a director on 28 February 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 28 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 28 February 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS on 10 March 2023
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01 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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31 Oct 2022 |
AA |
Full accounts made up to 29 January 2022
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13 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 11 October 2022
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13 Oct 2022 |
AP03 |
Appointment of Nirma Cassidy as a secretary on 11 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 11 October 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
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