Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Ms Aimee Louise Beaumont as a director on 13 October 2022
|
|
|
27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
25 May 2021 |
AD01 |
Registered office address changed from Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ to 40 Peter Street Manchester M2 5GP on 25 May 2021
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
|
|
|
02 Feb 2021 |
PSC05 |
Change of details for Arrowmere Holdings Limited as a person with significant control on 15 December 2020
|
|
|
11 Jan 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
11 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
11 Jan 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
15 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2020
|
|
|
14 Dec 2020 |
PSC07 |
Cessation of Hurstwood Holdings Limited as a person with significant control on 14 December 2020
|
|
|
14 Dec 2020 |
PSC07 |
Cessation of Stephen John Ashworth as a person with significant control on 14 December 2020
|
|
|
26 Nov 2020 |
PSC02 |
Notification of Hurstwood Holdings Limited as a person with significant control on 1 November 2020
|
|
|
15 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
12 Mar 2020 |
PSC02 |
Notification of Arrowmere Holdings Limited as a person with significant control on 1 March 2020
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/12/2020
|
|
|
21 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-10-14
|
|
|
21 Oct 2019 |
CONNOT |
Change of name notice
|
|
|
06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 Aug 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-25
|
|
|
25 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-10
|
|