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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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20 Sep 2019 |
AP01 |
Appointment of Mr Paul Desmond Clements as a director on 20 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Paul Bernard Barrow as a director on 20 September 2019
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Jun 2019 |
AD01 |
Registered office address changed from Blythe Hall Blythe Hall Blythe Lane Ormskirk Lancashire L40 5TY England to Blythe Hall Blythe Lane Lathom Ormskirk L40 5TY on 24 June 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from 4 Exchange Quay Salford Quays Manchester M5 3EE England to Blythe Hall Blythe Hall Blythe Lane Ormskirk Lancashire L40 5TY on 20 June 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 May 2018 |
AP03 |
Appointment of Ms Esther Ellen Jantina Speksnijder as a secretary on 18 May 2018
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21 May 2018 |
TM02 |
Termination of appointment of Michael Thomas Summersgill as a secretary on 18 May 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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11 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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02 May 2017 |
AD01 |
Registered office address changed from Trafford House Chester Road Stretford Manchester M32 0RS to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2 May 2017
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23 Mar 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
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16 Mar 2016 |
AR01 |
Annual return made up to 16 March 2016 no member list
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