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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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Jun 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to Office 16, Riverside House Brymau Three Trading Estate River Lane Chester CH4 8RQ on 18 June 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Wyn Davies on 11 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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17 Oct 2023 |
AD01 |
Registered office address changed from 15 Lower Bridge Street Chester CH1 1RS United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 17 October 2023
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
TM02 |
Termination of appointment of Matthews of Chester Limited as a secretary on 16 May 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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16 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Feb 2022 |
PSC07 |
Cessation of Peter Wyn Davies as a person with significant control on 24 January 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Ian David Skinner as a director on 24 January 2022
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
PSC07 |
Cessation of Ian Harrison as a person with significant control on 9 June 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Ian Robert Harrison as a director on 9 June 2021
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02 May 2021 |
PSC07 |
Cessation of Brian Harris as a person with significant control on 2 May 2021
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02 May 2021 |
TM01 |
Termination of appointment of Brian Harris as a director on 2 May 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2020 |
AD01 |
Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN United Kingdom to 15 Lower Bridge Street Chester CH1 1RS on 19 June 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
PSC04 |
Change of details for Mr Peter Wyn Davies as a person with significant control on 13 August 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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