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 Dec 2024 |
TM01 |
Termination of appointment of John Michael Purdie as a director on 9 December 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Simon Roger Dolman as a secretary on 9 July 2024
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21 Feb 2024 |
AP01 |
Appointment of Mrs Nicola Yvonne Spencer as a director on 6 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of William Hunter Duffield as a director on 6 February 2024
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18 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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06 Mar 2023 |
AD01 |
Registered office address changed from 16 Hallfield Close Cornist Flint Flintshire CH6 5HL Wales to 89 Sandy Lane Saltney Chester Flintshire CH4 8UA on 6 March 2023
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06 Mar 2023 |
AP03 |
Appointment of Mr Simon Roger Dolman as a secretary on 15 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of George Anthony Forster as a director on 15 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Ronald King as a director on 15 February 2023
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
AD02 |
Register inspection address has been changed from 24 Meadow Lane Willaston Neston CH64 2TZ England to 3 Pennington Green Great Sutton Ellesmere Port CH66 4XJ
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27 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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25 Feb 2022 |
AP01 |
Appointment of Mr John Michael Purdie as a director on 22 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Timothy Bowden as a director on 22 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Mark Heaton as a director on 22 February 2022
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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21 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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09 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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