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 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP to High Bent Farm Peover Lane Congleton Cheshire CW12 3QH on 30 March 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-03
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03 Mar 2020 |
AP01 |
Appointment of Mrs Erica Jane Snelson as a director on 3 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Kim Melita Naylor as a director on 3 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of John Holmes as a director on 3 March 2020
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03 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/09/2016
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13 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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11 Sep 2019 |
PSC02 |
Notification of Snelson Investments Limited as a person with significant control on 25 July 2019
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11 Sep 2019 |
PSC07 |
Cessation of Aps Group Limited as a person with significant control on 25 July 2019
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30 Apr 2019 |
AA |
Full accounts made up to 31 January 2019
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21 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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21 Jan 2019 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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06 Nov 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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06 Sep 2018 |
CH01 |
Director's details changed for Mr Nicholas John Snelson on 6 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
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