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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28 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas James Heath on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Nicholas James Heath as a person with significant control on 1 February 2024
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11 May 2023 |
AA |
Total exemption full accounts made up to 27 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 27 February 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Nicholas James Heath as a person with significant control on 16 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas James Heath on 16 November 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr. Oliver Heath as a person with significant control on 16 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr. Oliver Heath on 16 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr. Oliver Heath on 14 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 53 Rodney Street Liverpool L1 9ER to 1st Floor 8-12 London Street Southport Merseyside PR9 0UE on 15 November 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
PSC02 |
Notification of Malvern Holdings Limited as a person with significant control on 18 February 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 28 February 2018
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30 Nov 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 27 February 2018
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22 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-18
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24 Jul 2018 |
PSC04 |
Change of details for Mr. Oliver Heath as a person with significant control on 24 July 2018
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24 Jul 2018 |
CH01 |
Director's details changed for Mr. Oliver Heath on 24 July 2018
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