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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09 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Walsh on 1 June 2023
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17 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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21 Apr 2023 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR England to Astley House Lower Green Lane Astley Manchester M29 7JZ on 21 April 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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10 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2022 |
PSC07 |
Cessation of Charterneed Limited as a person with significant control on 7 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Mayo House 4 Overman Way Manchester M27 8BQ United Kingdom to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 10 February 2022
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distribution in specie by way of a transfer/company business 12/08/2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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22 Jun 2021 |
AA01 |
Current accounting period extended from 28 August 2021 to 31 August 2021
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Walsh on 2 December 2020
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07 Jan 2021 |
PSC02 |
Notification of Charterneed Limited as a person with significant control on 9 December 2020
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07 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2021
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19 Nov 2020 |
CH01 |
Director's details changed for John Walsh on 2 November 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Mayo House 4 Overman Way Manchester M27 8BQ on 19 October 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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09 Jun 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 28 August 2018
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