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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23 Jan 2025 |
AD01 |
Registered office address changed from Six Acres Kidderton Lane Faddiley Nantwich Cheshire CW5 8JD United Kingdom to 1 Ryders Bank Brindley Nantwich Cheshire CW5 8HX on 23 January 2025
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19 Nov 2024 |
TM02 |
Termination of appointment of Hayley Ann Maddocks as a secretary on 18 November 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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09 Jan 2024 |
PSC04 |
Change of details for Mr Brian David Latham as a person with significant control on 12 January 2023
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09 Jan 2024 |
PSC04 |
Change of details for Mr Brian David Latham as a person with significant control on 12 January 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Brian David Latham on 8 January 2024
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06 Dec 2023 |
AD01 |
Registered office address changed from 1 Ryders Bank Brindley Nantwich Cheshire CW5 8HX United Kingdom to Six Acres Kidderton Lane Faddiley Nantwich Cheshire CW5 8JD on 6 December 2023
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11 Jul 2023 |
CH03 |
Secretary's details changed for Hayley Ann Maddocks on 28 June 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Brian David Latham as a person with significant control on 28 June 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Six Acres Kidderton Lane Faddiley Nantwich Cheshire CW5 8JD to 1 Ryders Bank Brindley Nantwich Cheshire CW5 8HX on 11 July 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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18 Jul 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mr Brian David Latham as a person with significant control on 10 December 2021
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21 Feb 2022 |
PSC07 |
Cessation of Timothy Mark James Adams as a person with significant control on 10 December 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of Timothy Mark James Adams as a director on 10 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 08.03.2022.
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Timothy Mark James Adams on 7 January 2022
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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12 Jan 2021 |
PSC04 |
Change of details for Mr Brian David Latham as a person with significant control on 10 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Brian David Latham on 10 January 2021
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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