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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10 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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08 Oct 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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19 Oct 2023 |
TM01 |
Termination of appointment of David Christopher Livesey as a director on 28 September 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Adrian Paul Scott as a director on 16 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Lewis Notley as a director on 29 September 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Helen Elizabeth Buck as a director on 30 March 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Lewis Notley as a director on 30 March 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
PSC05 |
Change of details for Connells Limited as a person with significant control on 30 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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22 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Jul 2021 |
SH08 |
Change of share class name or designation
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2021
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07 Jul 2021 |
PSC05 |
Change of details for Connells Limited as a person with significant control on 23 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Christopher Dean Clark as a director on 23 June 2021
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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29 Dec 2020 |
TM01 |
Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 31 March 2019
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