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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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05 Apr 2024 |
PSC02 |
Notification of Panorama Kitchens (Holdings) Limited as a person with significant control on 19 January 2019
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05 Apr 2024 |
PSC07 |
Cessation of Roy Stanley Rotheram as a person with significant control on 19 January 2019
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18 Dec 2023 |
PSC04 |
Change of details for Mr Roy Stanley Rotheram as a person with significant control on 19 January 2019
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Roy Stanley Rotheram on 1 May 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Ms Maria Allison Challis on 5 December 2023
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05 Dec 2023 |
CH03 |
Secretary's details changed for Mr Roy Stanley Rotheram on 1 May 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 19-21 Grange Road West Kirby Wirral CH48 4DY England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 29 September 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Mrs Maria Allison Challis on 21 September 2022
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28 Mar 2023 |
PSC04 |
Change of details for Mr Roy Stanley Rotheram as a person with significant control on 18 August 2022
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28 Mar 2023 |
CH03 |
Secretary's details changed for Mr Roy Stanley Rotheram on 18 August 2022
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Roy Stanley Rotheram on 18 August 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mrs Maria Allison Challis on 28 June 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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30 Mar 2021 |
PSC04 |
Change of details for Mr Roy Stanley Rotheram as a person with significant control on 29 March 2021
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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08 Jan 2020 |
AD01 |
Registered office address changed from Regus, 253, Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to 19-21 Grange Road West Kirby Wirral CH48 4DY on 8 January 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Regus, 253, Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 8 January 2020
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