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Company number 05567139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
17 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
29 Aug 2023 CH01 Director's details changed for Mr Andrew John Kennedy on 29 August 2023
14 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with updates
17 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
20 May 2021 MR04 Satisfaction of charge 055671390001 in full
17 Nov 2020 AD01 Registered office address changed from Warehouse 2, Darlingtons Yard Chester Road Heswall Wirral Merseyside CH60 3RZ United Kingdom to Smooth Store Warehouse Water Tower Road Clayhill Industrial Park Neston Cheshire CH64 3US on 17 November 2020
25 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 Mar 2020 MR01 Registration of charge 055671390003, created on 25 February 2020
05 Mar 2020 MR01 Registration of charge 055671390002, created on 25 February 2020
18 Dec 2019 MR01 Registration of charge 055671390001, created on 16 December 2019
21 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Sep 2017 SH02 Sub-division of shares on 20 March 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 20/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
30 Aug 2017 CH01 Director's details changed for Mr Jason Cullen on 30 August 2017
30 Aug 2017 CH01 Director's details changed for Mr Andrew John Kennedy on 1 January 2017