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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06 Aug 2024 |
AD01 |
Registered office address changed from Units 9 and 10 Brickfields Huyton Business Park Liverpool L36 6HY England to 1 Rowlands View Utkinton Tarporley Cheshire CW6 0LN on 6 August 2024
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05 Aug 2024 |
MR01 |
Registration of charge 065596220007, created on 2 August 2024
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05 Aug 2024 |
MR01 |
Registration of charge 065596220008, created on 2 August 2024
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02 Aug 2024 |
PSC02 |
Notification of Huntingwood Holdings Ltd as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC07 |
Cessation of David Anthony Torrible as a person with significant control on 2 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of David Anthony Torrible as a director on 2 August 2024
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06 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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21 Jun 2024 |
MR04 |
Satisfaction of charge 065596220004 in full
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21 Jun 2024 |
MR04 |
Satisfaction of charge 065596220003 in full
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19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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22 Feb 2024 |
MR01 |
Registration of charge 065596220006, created on 19 February 2024
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20 Feb 2024 |
MR01 |
Registration of charge 065596220005, created on 19 February 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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06 May 2020 |
PSC04 |
Change of details for Mr Anthony David Torrible as a person with significant control on 15 May 2016
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05 May 2020 |
PSC04 |
Change of details for Mr Anthony David Torrible as a person with significant control on 1 January 2020
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05 May 2020 |
CH01 |
Director's details changed for Mr David Anthony Torrible on 5 May 2020
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05 May 2020 |
CH01 |
Director's details changed for Mr David John Taylor on 5 May 2020
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05 May 2020 |
CH01 |
Director's details changed for Mrs Tracey Joan Mcdonald-Taylor on 5 May 2020
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