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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09 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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16 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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01 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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22 Aug 2022 |
PSC05 |
Change of details for Wain Estates Limited as a person with significant control on 19 August 2022
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19 Aug 2022 |
PSC05 |
Change of details for Wain Estates Limited as a person with significant control on 19 August 2022
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26 Jul 2022 |
PSC05 |
Change of details for Wain Estates Limited as a person with significant control on 25 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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25 Jul 2022 |
PSC05 |
Change of details for Himor Limited as a person with significant control on 25 July 2022
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20 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from Carrington Business Park Manchester Road Carrington Manchester M31 4DD England to Fontwell House Trident Business Park Birchwood Warrington WA3 6BX on 30 March 2022
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-02
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23 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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05 Jul 2021 |
MR04 |
Satisfaction of charge 054954500009 in full
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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04 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 September 2020
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08 Jul 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 054954500009
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03 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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29 Apr 2020 |
PSC07 |
Cessation of William Francis Ainscough as a person with significant control on 6 April 2016
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29 Apr 2020 |
PSC07 |
Cessation of William Ainscough as a person with significant control on 6 April 2016
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29 Apr 2020 |
PSC02 |
Notification of Himor Limited as a person with significant control on 6 April 2016
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30 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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16 Jul 2019 |
PSC04 |
Change of details for Mr William Francis Ainscough as a person with significant control on 26 November 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Mark Austin Booth on 1 November 2018
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