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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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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11 Jun 2024 |
SH08 |
Change of share class name or designation
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
PSC02 |
Notification of Hydraclean Holdings 2007 Limited as a person with significant control on 24 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr David Peter Broomhead as a person with significant control on 24 May 2024
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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20 May 2021 |
AD01 |
Registered office address changed from Carrington Business Park Carrington Business Park, Manchester Road Carrington Manchester M31 4DD England to Unit 7 Cromwell Road Bredbury Stockport SK6 2RF on 20 May 2021
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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20 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 May 2019 |
TM02 |
Termination of appointment of Peter Arthur Broomhead as a secretary on 10 May 2019
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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08 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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04 Jul 2017 |
AD01 |
Registered office address changed from Eaton Place 114 Washway Road Sale M33 7RF England to Carrington Business Park Carrington Business Park, Manchester Road Carrington Manchester M31 4DD on 4 July 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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10 Nov 2016 |
AD01 |
Registered office address changed from 31 Chapel Brow, Leyland Preston Lancashire PR25 3NH to Eaton Place 114 Washway Road Sale M33 7RF on 10 November 2016
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