Company Results (links open in a new window)
|
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)
|
|
15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
|
|
|
13 Nov 2024 |
PSC02 |
Notification of Solstar Holdings Limited as a person with significant control on 9 April 2024
|
|
|
13 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2024
|
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from 14 Egerton, High Legh Knutsford Cheshire WA16 6PT to 80 Tarnside Close Rochdale OL16 2QD on 11 April 2024
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Mr Richard Morris West as a director on 10 April 2024
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Mr Jordan Andrew Dyke as a director on 10 April 2024
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of John Michael Kennedy as a director on 10 April 2024
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of Mark Tom Holmes as a director on 10 April 2024
|
|
|
11 Apr 2024 |
TM02 |
Termination of appointment of Mark Tom Holmes as a secretary on 10 April 2024
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
|
|
|
13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
07 Nov 2022 |
CH01 |
Director's details changed for Mr Neil Sidney Harris on 7 November 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
|
|
|
11 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Oct 2021 |
PSC07 |
Cessation of Patricia Hellen Kennedy as a person with significant control on 6 April 2021
|
|
|
11 Oct 2021 |
PSC07 |
Cessation of John Michael Kennedy as a person with significant control on 6 April 2016
|
|
|
11 Oct 2021 |
PSC07 |
Cessation of Mark Tom Holmes as a person with significant control on 6 April 2016
|
|
|
11 Oct 2021 |
PSC07 |
Cessation of Christine Anne Holmes as a person with significant control on 6 April 2016
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Mar 2021 |
CH01 |
Director's details changed for Mr Neil Sidney Harris on 6 March 2021
|
|
|
07 Mar 2021 |
CH01 |
Director's details changed for Ricahrd Hirst on 4 March 2021
|
|
|
20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|