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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19 Dec 2022 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 13 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mrs Abigail Sarah Draper on 13 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from , Stag Hall Farm Bradley, Whitchurch, Cheshire, SY13 4RA, England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 19 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 13 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 13 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 13 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 13 December 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Matthew James Pooley as a person with significant control on 6 April 2016
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2020 |
AD01 |
Registered office address changed from , Stag Hall Farm Bradley, Whitchurch, SY13 4RA, England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 1 December 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from , Manor View Burwardsley Road, Burwardsley, Chester, Cheshire, CH3 9PH, England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 30 November 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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06 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 May 2017 |
CS01 |
Confirmation statement made on 9 May 2017 with updates
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24 Jan 2017 |
AD01 |
Registered office address changed from , 28 Cherry Road, Boughton, Chester, CH3 5DX to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 24 January 2017
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07 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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23 Nov 2016 |
CS01 |
Confirmation statement made on 17 October 2016 with updates
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