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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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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15 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Lynda Speakman on 15 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Andrew Speakman on 15 January 2024
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15 Jan 2024 |
PSC04 |
Change of details for Mr Martin Andrew Speakman as a person with significant control on 15 January 2024
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from Mf3,5 Calico House Calico Lane Furness Vale High Peak SK23 7SW England to 81 Mill Street Macclesfield SK11 6NN on 12 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Dec 2021 |
PSC04 |
Change of details for Mr Martin Andrew Speakman as a person with significant control on 14 December 2021
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14 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Lynda Speakman on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Martin Andrew Speakman on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Top Floor, Calico House Calico Lane Furness Vale High Peak SK23 7SW England to Mf3,5 Calico House Calico Lane Furness Vale High Peak SK23 7SW on 14 December 2021
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
AP03 |
Appointment of Mrs Lynda Speakman as a secretary on 29 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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12 Dec 2019 |
PSC04 |
Change of details for Mr Martin Andrew Speakman as a person with significant control on 12 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Martin Andrew Speakman on 12 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from Solidsolutions House Calico Lane Furness Vale High Peak SK23 7SW England to Top Floor, Calico House Calico Lane Furness Vale High Peak SK23 7SW on 12 December 2019
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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