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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09 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Apr 2024 |
AD01 |
Registered office address changed from Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 15 April 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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13 May 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 September 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from PO Box 82 Appletree House Liverpool L19 0WD to Ashbury House PO Box 58 Liverpool L19 9WX on 17 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Richard John Carmichael as a director on 1 May 2020
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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18 Jan 2021 |
PSC02 |
Notification of Ashbury Properties Ltd as a person with significant control on 12 February 2019
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18 Jan 2021 |
PSC07 |
Cessation of Kenneth Carmichael as a person with significant control on 12 February 2019
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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08 Dec 2019 |
PSC01 |
Notification of Kenneth Carmichael as a person with significant control on 12 February 2019
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08 Dec 2019 |
PSC07 |
Cessation of Richard John Carmichael as a person with significant control on 12 February 2019
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12 Sep 2019 |
AP01 |
Appointment of Mr Kenneth Carmichael as a director on 12 February 2019
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07 Jun 2019 |
MR01 |
Registration of charge 078562800005, created on 5 June 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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27 Jan 2018 |
MR04 |
Satisfaction of charge 078562800004 in full
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27 Jan 2018 |
MR04 |
Satisfaction of charge 078562800003 in full
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