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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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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03 May 2024 |
PSC04 |
Change of details for Mr Anthony Michael Hindley as a person with significant control on 2 May 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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01 Sep 2023 |
AD01 |
Registered office address changed from Bollin Court 47 Mill Lane Lymm Cheshire WA13 9SX United Kingdom to Station House Adams Hill Knutsford Cheshire WA16 6DN on 1 September 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mr Anthony Michael Hindley as a person with significant control on 14 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Anthony Michael Hindley on 14 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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23 Jun 2022 |
PSC04 |
Change of details for Mr Anthony Michael Hindley as a person with significant control on 20 May 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony Michael Hindley on 20 May 2022
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22 Jun 2022 |
CH03 |
Secretary's details changed for Mr Anthony Michael Hindley on 20 May 2022
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14 Jun 2022 |
PSC07 |
Cessation of Anthony Michael Hindley as a person with significant control on 20 May 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Anthony Michael Hindley as a person with significant control on 20 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Anthony Michael Hindley on 20 May 2022
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Mar 2022 |
SH08 |
Change of share class name or designation
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18 Nov 2021 |
AD01 |
Registered office address changed from Wall Hill Barn Frog Lane Pickmere Cheshire WA16 0LJ to Bollin Court 47 Mill Lane Lymm Cheshire WA13 9SX on 18 November 2021
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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02 May 2021 |
SH08 |
Change of share class name or designation
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2021 |
SH08 |
Change of share class name or designation
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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