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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19 Nov 2024 |
AD02 |
Register inspection address has been changed from Unit 107 Golborne Enterprise Park Golborne Warrington WA3 3GR England to Cn House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD
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18 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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18 Nov 2024 |
PSC01 |
Notification of Matthew Watts as a person with significant control on 11 October 2024
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18 Nov 2024 |
PSC07 |
Cessation of John Robert William Vernon as a person with significant control on 11 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of John Robert William Vernon as a director on 30 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Lesley Jane Walker as a director on 31 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Matthew Watts on 1 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mrs Lesley Jane Walker on 1 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr John Robert William Vernon on 1 July 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
PSC04 |
Change of details for Mr John Robert William Vernon as a person with significant control on 16 August 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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14 Nov 2019 |
PSC07 |
Cessation of Bv Holdings Limited as a person with significant control on 16 August 2019
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14 Nov 2019 |
AD02 |
Register inspection address has been changed from Mayors Quay Swan Meadow Road Wigan Lancashire WN3 5BB United Kingdom to Unit 107 Golborne Enterprise Park Golborne Warrington WA3 3GR
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02 Sep 2019 |
MR04 |
Satisfaction of charge 070655760003 in full
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21 Aug 2019 |
MR04 |
Satisfaction of charge 070655760002 in full
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-15
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