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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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01 Jul 2024 |
CH01 |
Director's details changed for Mrs Sherren Kay Fitchew on 19 September 2023
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Fitchew on 19 September 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Mrs Sherren Kay Fitchew on 1 February 2024
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05 Feb 2024 |
AP03 |
Appointment of Mr Charles Soren Robert Tattam as a secretary on 1 January 2024
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03 Feb 2024 |
PSC05 |
Change of details for Profunnel Limited as a person with significant control on 1 February 2024
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03 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Fitchew on 1 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from Rylands Farmhouse Altrincham Road Styal Wilmslow SK9 4LT England to Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT on 2 February 2024
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08 Sep 2023 |
PSC02 |
Notification of Profunnel Limited as a person with significant control on 6 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Nicole Claire Sawer as a person with significant control on 6 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Jonathan Paul Fitchew as a person with significant control on 6 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Nicole Claire Sawer as a director on 6 September 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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04 Jul 2023 |
PSC01 |
Notification of Nicole Claire Sawer as a person with significant control on 4 July 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
AP01 |
Appointment of Mrs Nicole Sawer as a director on 24 January 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
AD01 |
Registered office address changed from Abbot Brow Macclesfield Road Alderley Edge SK9 7BN England to Rylands Farmhouse Altrincham Road Styal Wilmslow SK9 4LT on 10 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Trevor Anthony Yoxall as a director on 1 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mrs Sherren Kay Fitchew as a director on 1 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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09 Jul 2021 |
TM01 |
Termination of appointment of Andrew Edgar Sawer as a director on 20 January 2021
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