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)
|
|
29 Feb 2024 |
MR01 |
Registration of charge 063003110005, created on 26 February 2024
|
|
|
15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
11 Apr 2023 |
CH03 |
Secretary's details changed for Ms Catherine Laundon on 3 April 2023
|
|
|
11 Apr 2023 |
CH01 |
Director's details changed for Mr Brian Geoffrey Benson on 3 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to Suite B, 2nd Floor, Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW on 3 April 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
|
|
|
04 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
20 Apr 2022 |
CH03 |
Secretary's details changed for Ms Catherine Kempton on 20 April 2022
|
|
|
16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Mr Brian Geoffrey Benson on 30 November 2021
|
|
|
31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
01 Feb 2021 |
AP03 |
Appointment of Ms Catherine Kempton as a secretary on 1 February 2021
|
|
|
01 Feb 2021 |
TM02 |
Termination of appointment of Brian Geoffrey Benson as a secretary on 1 February 2021
|
|
|
29 Jan 2021 |
TM01 |
Termination of appointment of Alistair Barry Webb as a director on 29 January 2021
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
31 Jul 2020 |
PSC04 |
Change of details for Mr Brian Geoffrey Benson as a person with significant control on 30 July 2020
|
|
|
31 Jul 2020 |
PSC07 |
Cessation of Bowdon Group Limited as a person with significant control on 30 July 2020
|
|
|
30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
|
|
|
30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
|
|
|
19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
16 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
|
|
|
01 May 2019 |
AP01 |
Appointment of Mr Alistair Barry Webb as a director on 1 May 2019
|
|