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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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29 Aug 2024 |
TM02 |
Termination of appointment of Rodney Denton Howgate as a secretary on 29 August 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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14 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Thomas Philip Howgate on 3 August 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mr Thomas Philip Howgate as a person with significant control on 3 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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04 Sep 2020 |
AD01 |
Registered office address changed from C/O Warren Partners, Caledonian House Tatton Street Knutsford Cheshire WA16 6AG England to Horley Green House Horley Green Road Halifax HX3 6AS on 4 September 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Aug 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Aug 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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25 May 2018 |
AP03 |
Appointment of Mr Rodney Denton Howgate as a secretary on 25 May 2018
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25 May 2018 |
TM02 |
Termination of appointment of Tracey Anne Buncher Howgate as a secretary on 25 May 2018
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Sep 2017 |
AD01 |
Registered office address changed from Caledonian House, Tatton Street Knutsford Cheshire WA16 6AG England to C/O Warren Partners, Caledonian House Tatton Street Knutsford Cheshire WA16 6AG on 11 September 2017
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11 Sep 2017 |
AD01 |
Registered office address changed from The Copper Room Deva City Office Park Trinity Way Salford M3 7BG England to Caledonian House, Tatton Street Knutsford Cheshire WA16 6AG on 11 September 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with updates
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