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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29 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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03 Jun 2024 |
TM01 |
Termination of appointment of Philip Wilford Snewin as a director on 31 May 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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16 Jun 2022 |
PSC02 |
Notification of T&L Leasing (Holdings) Limited as a person with significant control on 26 October 2021
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16 Jun 2022 |
PSC07 |
Cessation of Philip Wilford Snewin as a person with significant control on 26 October 2021
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16 Jun 2022 |
PSC07 |
Cessation of Paul Conrad Lewis as a person with significant control on 26 October 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr David Eric Fisher as a director on 1 February 2022
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21 Dec 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 066376130001
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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27 Nov 2019 |
AAMD |
Amended accounts made up to 31 December 2018
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
MR01 |
Registration of charge 066376130001, created on 13 August 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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09 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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14 Jun 2018 |
AD01 |
Registered office address changed from C/O Meacher-Jones & Co Ltd 6 st John's Court Vicars Lane Chester Cheshire CH1 1QE to 7 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 14 June 2018
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14 Jun 2018 |
TM02 |
Termination of appointment of Meacher-Jones & Company Limited as a secretary on 11 May 2018
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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