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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31 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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05 Nov 2024 |
TM01 |
Termination of appointment of Isobel Ann Alexander as a director on 14 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Sally Ann Gordon as a director on 25 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Sally Ann Gordon as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Kilbane Holdings Ltd as a person with significant control on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Peter James Kilbane as a director on 25 October 2024
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29 Oct 2024 |
MR01 |
Registration of charge 072121780004, created on 25 October 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Oct 2024 |
MR04 |
Satisfaction of charge 072121780001 in full
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17 Oct 2024 |
MR04 |
Satisfaction of charge 072121780002 in full
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28 Aug 2024 |
MR01 |
Registration of charge 072121780003, created on 15 August 2024
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08 Aug 2024 |
AP03 |
Appointment of Mr Peter Kilbane as a secretary on 8 August 2024
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07 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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09 Jan 2024 |
AD01 |
Registered office address changed from 25a Hale Road Altrincham Cheshire WA14 2EY to Earle House Atlantic Street Broadheath Altrincham WA14 5DD on 9 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 May 2021 |
CH01 |
Director's details changed for Miss Isobel Ann Alexander on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Ms Sally Ann Gordon on 14 May 2021
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14 May 2021 |
PSC04 |
Change of details for Ms Sally Ann Gordon as a person with significant control on 14 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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