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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22 Oct 2024 |
AA |
Micro company accounts made up to 31 July 2024
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21 Aug 2024 |
PSC04 |
Change of details for Ms Jacqueline Paula Whelan as a person with significant control on 1 May 2024
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21 Aug 2024 |
AD02 |
Register inspection address has been changed from 64 Acton Hall Walks Wrexham LL12 7YJ Wales to 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville LE67 3HB
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21 Aug 2024 |
CH01 |
Director's details changed for Jacqueline Paula Whelan on 1 May 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from 64 Acton Hall Walks Wrexham LL12 7YJ Wales to 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville LE67 3HB on 21 August 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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10 May 2024 |
AD02 |
Register inspection address has been changed from First Floor, Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to 64 Acton Hall Walks Wrexham LL12 7YJ
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08 May 2024 |
PSC04 |
Change of details for Ms Jacqueline Paula Whelan as a person with significant control on 1 May 2024
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08 May 2024 |
PSC04 |
Change of details for Ms Jacqueline Paula Whelan as a person with significant control on 1 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from Meirion House High Street Glyn Ceiriog Wrexham LL20 7EH Wales to 64 Acton Hall Walks Wrexham LL12 7YJ on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Jacqueline Paula Whelan on 1 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Jacqueline Paula Whelan on 1 May 2024
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16 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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28 Apr 2022 |
PSC07 |
Cessation of Jacqueline Paula Whelan as a person with significant control on 25 April 2022
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20 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2017
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09 Jun 2021 |
PSC01 |
Notification of Jacqueline Paula Whelan as a person with significant control on 6 April 2016
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28 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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01 Jun 2020 |
AD02 |
Register inspection address has been changed from Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to First Floor, Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT
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29 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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