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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05 Jul 2024 |
AD01 |
Registered office address changed from Suite 9 Roebuck Lane Sale Cheshire M33 7SY England to Suit 9 1 Roebuck Lane Sale Cheshire M33 7SY on 5 July 2024
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28 May 2024 |
AD01 |
Registered office address changed from 68 Marsland Road Sale Cheshire M33 3HG to Suite 9 Roebuck Lane Sale Cheshire M33 7SY on 28 May 2024
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22 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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01 Jun 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Carl Collett on 17 December 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr John Robert Felters on 1 August 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Oct 2019 |
MR01 |
Registration of charge 060093510001, created on 8 October 2019
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16 Oct 2019 |
PSC07 |
Cessation of Keith Jenkins as a person with significant control on 8 October 2019
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16 Oct 2019 |
PSC02 |
Notification of D&H One Ltd as a person with significant control on 8 October 2019
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16 Oct 2019 |
PSC07 |
Cessation of Ann Marie Jenkins as a person with significant control on 8 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr John Robert Felters as a director on 8 October 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Ann Marie Jenkins as a director on 8 October 2019
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16 Oct 2019 |
TM02 |
Termination of appointment of Ann Marie Jenkins as a secretary on 8 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Carl Collett as a director on 8 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Keith Jenkins as a director on 8 October 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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