Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
AP01 |
Appointment of Leanne Bateman as a director on 1 September 2024
|
|
|
21 Oct 2024 |
PSC05 |
Change of details for Commhoist Holdings Limited as a person with significant control on 7 June 2022
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
16 Aug 2024 |
CH01 |
Director's details changed for Mrs Emily Kate Vernon on 3 August 2024
|
|
|
16 Aug 2024 |
CH01 |
Director's details changed for Mr Glynn Roy Carlisle on 3 August 2024
|
|
|
19 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
20 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 May 2023
|
|
|
09 Oct 2023 |
AD01 |
Registered office address changed from Pocket Nook Lane Lowton Warrington Cheshire WA3 1AB England to 77 Newton Road Lowton Warrington WA3 2AP on 9 October 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Mr Glynn Roy Carlisle as a director on 29 August 2023
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Mrs Emily Kate Vernon as a director on 29 August 2023
|
|
|
30 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
30 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
27 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
|
|
|
27 Oct 2020 |
PSC05 |
Change of details for Commhoist Holdings Limited as a person with significant control on 27 October 2020
|
|
|
27 Oct 2020 |
AD01 |
Registered office address changed from Off Pocket Nook Lane, Lowton Warrington Cheshire WA3 1LG to Pocket Nook Lane Lowton Warrington Cheshire WA3 1AB on 27 October 2020
|
|
|
27 Oct 2020 |
PSC05 |
Change of details for Whcopetard Limited as a person with significant control on 3 August 2020
|
|
|
23 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
05 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-03
|
|
|
26 Mar 2020 |
AP01 |
Appointment of Mr James David Hall as a director on 6 February 2020
|
|
|
26 Mar 2020 |
PSC07 |
Cessation of Harold Robert Kerslake as a person with significant control on 6 February 2020
|
|
|
26 Mar 2020 |
PSC02 |
Notification of Whcopetard Limited as a person with significant control on 6 February 2020
|
|