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 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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07 Feb 2025 |
CH03 |
Secretary's details changed for Mr Simon Anthony Harvey on 31 January 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Mr Simon Anthony Harvey on 31 January 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Mr Andrew Phillip Cockerill on 31 January 2025
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Andrew Phillip Cockerill on 31 January 2025
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05 Feb 2025 |
PSC04 |
Change of details for Mr Andrew Phillip Cockerill as a person with significant control on 31 January 2025
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05 Feb 2025 |
AD01 |
Registered office address changed from Lockgates House Rushmills Bedford Road Northampton Northamptonshire NN4 7YB to Century House 1 the Lakes Northampton Northamptonshire NN4 7HD on 5 February 2025
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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08 Feb 2018 |
PSC07 |
Cessation of Andrew Cockerill & M W Trustees Ltd - Des Andrew Cockerill Pension Trust as a person with significant control on 6 April 2016
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08 Feb 2018 |
PSC01 |
Notification of Andrew Cockerill as a person with significant control on 6 April 2016
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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17 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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