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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06 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Nathan Joseph Winch on 12 September 2024
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29 Apr 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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14 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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15 Sep 2023 |
TM01 |
Termination of appointment of Shaun Elliott Swinburn as a director on 15 September 2023
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15 Sep 2023 |
MR01 |
Registration of charge 059865870005, created on 15 September 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 059865870003 in full
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
MR01 |
Registration of charge 059865870004, created on 13 February 2023
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Shaun Elliot Swinburn on 25 November 2022
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18 Nov 2022 |
MR01 |
Registration of charge 059865870003, created on 16 November 2022
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30 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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30 Oct 2022 |
PSC02 |
Notification of Winch & Co Holdings Limited as a person with significant control on 2 September 2022
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30 Oct 2022 |
PSC07 |
Cessation of Winch & Co Investments Limited as a person with significant control on 2 September 2022
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05 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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28 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 August 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of Christopher George Arthur Brown as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of a director
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27 Dec 2021 |
CH01 |
Director's details changed for Mr Nathan Joseph Winch on 27 December 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN England to The Old Beehive Garage Chorley New Road Lostock Bolton BL6 4LW on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Christopher George Arthur Brown as a director on 18 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 16 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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