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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30 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Nov 2023 |
DS01 |
Application to strike the company off the register
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19 Oct 2023 |
TM01 |
Termination of appointment of Gary Roland Owen as a director on 1 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Gary Rowland Owen on 1 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Gary Rowland Owen on 1 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Gary Rowland Owen as a director on 1 October 2023
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11 Oct 2023 |
PSC01 |
Notification of Daniel Lothar Edzard Beringer as a person with significant control on 21 September 2023
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11 Oct 2023 |
PSC07 |
Cessation of Professional Sportsturf Design (North West) Limited as a person with significant control on 21 September 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2020
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29 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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14 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/08/2023
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26 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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25 Jun 2020 |
TM01 |
Termination of appointment of Timothy William Colclough as a director on 28 June 2019
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31 Oct 2019 |
TM02 |
Termination of appointment of Kim Deborah Scott Earl as a secretary on 28 June 2019
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22 Oct 2019 |
AA01 |
Previous accounting period extended from 30 June 2019 to 30 September 2019
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15 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Charles Miller Henderson as a director
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13 Sep 2019 |
TM01 |
Termination of appointment of Richard Earl as a director on 28 June 2019
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13 Sep 2019 |
TM02 |
Termination of appointment of Kim Deborah Scott Earl as a secretary on 14 June 2019
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