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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20 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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25 Jun 2024 |
CH04 |
Secretary's details changed for Wincham Accountancy Limited on 2 April 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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18 Aug 2021 |
AP04 |
Appointment of Wincham Accountancy Limited as a secretary on 18 August 2021
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18 Aug 2021 |
TM02 |
Termination of appointment of Wincham Accountants Limited as a secretary on 18 August 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2020 |
PSC01 |
Notification of Philip Anthony Harrison as a person with significant control on 23 December 2019
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10 Jan 2020 |
PSC07 |
Cessation of Mary Ann Stockwell as a person with significant control on 23 December 2019
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10 Jan 2020 |
PSC01 |
Notification of Beryl Harrison as a person with significant control on 23 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Mark Damion Roach as a director on 9 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Mrs Beryl Harrison as a director on 9 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Mr Philip Anthony Harrison as a director on 9 January 2020
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06 Jan 2020 |
SH02 |
Statement of capital on 23 December 2019
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30 Dec 2019 |
TM01 |
Termination of appointment of Kevin John Stockwell as a director on 23 December 2019
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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Oct 2019 |
AP01 |
Appointment of Mr Mark Damion Roach as a director on 7 October 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Kevin John Stockwell as a director on 7 October 2019
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