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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04 Oct 2024 |
AD01 |
Registered office address changed from Highshore Warehouse Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2LZ England to Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD on 4 October 2024
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04 Oct 2024 |
AM01 |
Appointment of an administrator
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30 Aug 2024 |
MR01 |
Registration of charge 059189560008, created on 22 August 2024
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22 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 059189560007
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04 Jun 2024 |
MR01 |
Registration of charge 059189560007, created on 16 May 2024
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02 Apr 2024 |
MR01 |
Registration of charge 059189560006, created on 28 March 2024
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08 Dec 2023 |
TM01 |
Termination of appointment of Shelley Louise Carter as a director on 8 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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07 Apr 2021 |
MR04 |
Satisfaction of charge 059189560002 in full
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28 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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28 Aug 2020 |
PSC02 |
Notification of Maccplas Holdings Limited as a person with significant control on 1 December 2019
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28 Aug 2020 |
PSC07 |
Cessation of Paul Frederick Carter as a person with significant control on 1 December 2019
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28 Aug 2020 |
PSC07 |
Cessation of Carole Lynn Carter as a person with significant control on 1 December 2019
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28 Aug 2020 |
AP01 |
Appointment of Miss Shelley Louise Carter as a director on 1 April 2020
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Oct 2018 |
MR01 |
Registration of charge 059189560005, created on 26 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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