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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07 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 April 2024
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18 Apr 2023 |
LIQ02 |
Statement of affairs
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18 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-05
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20 Mar 2023 |
AD01 |
Registered office address changed from Heymoor Lodge 25a Abbey Road Shepley Huddersfield HD8 8EP England to Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 20 March 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to Heymoor Lodge 25a Abbey Road Shepley Huddersfield HD8 8EP on 3 January 2023
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03 Jan 2023 |
PSC04 |
Change of details for Dr Raymond Fisher as a person with significant control on 21 December 2021
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03 Jan 2023 |
PSC04 |
Change of details for Mrs Christine Fisher as a person with significant control on 21 December 2021
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30 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from Cavendish House 11 Broad Walk Buxton SK17 6JR England to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 8 April 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Paul Richard Joyce as a director on 3 February 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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08 Apr 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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21 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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19 May 2019 |
TM01 |
Termination of appointment of Simon Dominic Ogier as a director on 17 May 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Malcolm James Stewart as a director on 8 March 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from Biohub@Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG to Cavendish House 11 Broad Walk Buxton SK17 6JR on 1 April 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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06 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Andrew Kenneth William Powell as a director on 19 November 2018
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