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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Paul Jason Jones as a director on 6 November 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Philip Edward Heneghan as a director on 13 October 2023
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15 May 2023 |
TM01 |
Termination of appointment of Philip Edward Heneghan as a director on 12 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
PSC05 |
Change of details for C & M Properties North West Limited as a person with significant control on 22 November 2022
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22 Nov 2022 |
PSC05 |
Change of details for Heneghan Uk Limited as a person with significant control on 22 November 2022
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22 Nov 2022 |
PSC05 |
Change of details for C & M Properties North West Limited as a person with significant control on 22 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Paul Jason Jones as a director on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Philip Edward Heneghan on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mrs Dawn Heneghan on 22 November 2022
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30 Jun 2022 |
MR04 |
Satisfaction of charge 053823520002 in full
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08 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
PSC02 |
Notification of C & M Properties North West Limited as a person with significant control on 5 March 2021
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10 Mar 2021 |
PSC05 |
Change of details for Heneghan Uk Limited as a person with significant control on 5 March 2021
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