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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11 Jul 2024 |
MR04 |
Satisfaction of charge 053892350025 in full
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27 Jun 2024 |
MR01 |
Registration of charge 053892350027, created on 26 June 2024
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28 May 2024 |
MR01 |
Registration of charge 053892350026, created on 28 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
MR01 |
Registration of charge 053892350025, created on 31 October 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Marie Louise Clarke as a secretary on 30 September 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mrs Jean Gaynor France-Hayhurst on 5 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for James Robert France Hayhurst on 5 March 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Florian Nicholas Graham-Watson as a director on 17 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Serena Helen France-Hayhurst as a director on 17 January 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Ms Serena Helen France-Hayhurst on 17 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 1DS to 24 Nicholas Street Chester CH1 2AU on 6 June 2022
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11 May 2022 |
PSC07 |
Cessation of James Robert France-Hayhurst as a person with significant control on 6 May 2022
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11 May 2022 |
PSC02 |
Notification of Spurstow Group Limited as a person with significant control on 6 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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11 May 2022 |
AP03 |
Appointment of Mrs Marie Louise Clarke as a secretary on 10 May 2022
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Ms Serena Helen Graham-Watson on 28 May 2020
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24 Apr 2020 |
AP01 |
Appointment of Ms Serena Helen Graham-Watson as a director on 14 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Thomas Charles Crese Austen as a director on 14 April 2020
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