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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Stewart Thompson on 26 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Rachael Battersby on 26 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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22 Mar 2024 |
PSC07 |
Cessation of Stewart Thompson as a person with significant control on 22 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Rachael Battersby as a person with significant control on 22 March 2024
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21 Mar 2024 |
PSC02 |
Notification of Staunton Rook Holding Company Limited as a person with significant control on 12 April 2021
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13 Feb 2024 |
MR04 |
Satisfaction of charge 050646610003 in full
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 6 Kings Buildings King Street Chester CH1 2AJ to Staunton House 5 Chantry Court Sovereign Way Chester CH1 4QN on 26 July 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 9/02/2023.
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16 Mar 2022 |
PSC04 |
Change of details for Mr Stewart Thompson as a person with significant control on 10 March 2022
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10 Mar 2022 |
PSC04 |
Change of details for Mr Stewart Thompson as a person with significant control on 10 March 2022
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23 Dec 2021 |
PSC01 |
Notification of Rachael Battersby as a person with significant control on 12 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
SH08 |
Change of share class name or designation
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16 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jun 2019 |
MR01 |
Registration of charge 050646610003, created on 14 June 2019
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