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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16 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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01 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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20 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from Carrington Business Park Manchester Road Carrington Manchester M31 4DD to Fontwell House Trident Business Park Birchwood Warrington WA3 6BX on 30 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-02
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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04 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 September 2020
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15 Dec 2020 |
PSC05 |
Change of details for Wain Group Holdings Ltd as a person with significant control on 6 May 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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02 Jul 2020 |
TM01 |
Termination of appointment of Andrew John Bain as a director on 24 June 2020
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-07
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30 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Mark Austin Booth on 1 November 2018
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16 Jul 2019 |
CH03 |
Secretary's details changed for Mark Austin Booth on 1 November 2018
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16 Jul 2019 |
CH01 |
Director's details changed for Mr William Francis Ainscough on 26 November 2018
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24 Jan 2019 |
MR01 |
Registration of charge 067647510001, created on 23 January 2019
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07 Jan 2019 |
AA |
Full accounts made up to 30 June 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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04 Jun 2018 |
AP01 |
Appointment of Mr Andrew John Bain as a director on 4 June 2018
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19 Mar 2018 |
AA |
Full accounts made up to 30 June 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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