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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15 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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04 Jan 2025 |
AA |
Unaudited abridged accounts made up to 31 August 2024
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29 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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25 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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30 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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05 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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05 Jan 2021 |
PSC05 |
Change of details for Melville Berne Limited as a person with significant control on 6 April 2020
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05 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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22 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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06 Apr 2020 |
AD01 |
Registered office address changed from Marcus House Park Hall Business Village Parkhall Road Stoke-on-Trent Staffordshire ST3 5XA England to Units 24-25 Croft Road Industrial Estate Newcastle - Under - Lyme Staffordshire ST5 0TW on 6 April 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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17 Jan 2020 |
TM01 |
Termination of appointment of Ian Hoy as a director on 14 November 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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27 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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22 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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12 Jun 2017 |
MR04 |
Satisfaction of charge 078954690001 in full
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04 May 2017 |
AP01 |
Appointment of Mr Ian Hoy as a director on 30 March 2017
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24 Mar 2017 |
AD01 |
Registered office address changed from Suite C1 Conway House Ackhurst Business Park, Foxhole Road Chorley Lancashire PR7 1NY to Marcus House Park Hall Business Village Parkhall Road Stoke-on-Trent Staffordshire ST3 5XA on 24 March 2017
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23 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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25 Jan 2017 |
CS01 |
Confirmation statement made on 3 January 2017 with updates
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09 Jul 2016 |
TM01 |
Termination of appointment of John Edward Carr as a director on 8 July 2016
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