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Company number 05448194

Date	Type	Description	View / Download
23 May 2019	AD02	Register inspection address has been changed from Ludlow Close Ludlow Close Winsford Cheshire CW7 1LX England to Wyvern House the Drumber Winsford Cheshire CW7 1AD	(1 page)
01 May 2019	TM01	Termination of appointment of Hazel Wallis as a director on 25 April 2019	(1 page)
19 Dec 2018	TM01	Termination of appointment of Jane Walton as a director on 13 December 2018	(1 page)
10 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
10 Aug 2018	AD01	Registered office address changed from Over Nursery Ludlow Close Winsford Cheshire CW7 1LX England to Wyvern House the Drumber Winsford CW7 1AD on 10 August 2018	(1 page)
29 May 2018	AP03	Appointment of Mrs Carole Joy Churchett as a secretary on 21 May 2018	(2 pages)
29 May 2018	TM02	Termination of appointment of Clare Robinson as a secretary on 21 May 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
14 May 2018	AP01	Appointment of Mrs Ann Tunwell as a director on 11 May 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr John Richard Mcblain as a director on 4 May 2018	(2 pages)
08 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-16	(2 pages)
08 May 2018	MISC	Form NE01 filed	(2 pages)
08 May 2018	CONNOT	Change of name notice	(2 pages)
02 May 2018	AP01	Appointment of Mrs Susan Jane Taylor as a director on 24 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Lester Graham Humphreys as a director on 24 April 2018	(2 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
10 Oct 2017	CH01	Director's details changed for Mr Peter John Connor on 9 October 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mrs June Elizabeth Moriarty as a director on 26 July 2017	(2 pages)
04 Jul 2017	AD01	Registered office address changed from Ashton House, 1a Gatefield Street, Crewe Cheshire CW1 2JP to Over Nursery Ludlow Close Winsford Cheshire CW7 1LX on 4 July 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(4 pages)
27 Mar 2017	TM01	Termination of appointment of Mary Regina Dirckze as a director on 25 March 2017	(1 page)
07 Nov 2016	TM01	Termination of appointment of David Arnold Wallis as a director on 26 October 2016	(1 page)
05 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(15 pages)
06 Jul 2016	MA	Memorandum and Articles of Association	(11 pages)
16 May 2016	AR01	Annual return made up to 10 May 2016 no member list	(7 pages)