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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21 Oct 2024 |
PSC04 |
Change of details for Mr Robert Alfred Mclaughlin as a person with significant control on 15 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mrs Janine Sara Mclaughlin on 15 October 2024
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18 Oct 2024 |
PSC04 |
Change of details for Mrs Janine Sara Mclaughlin as a person with significant control on 15 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Alfred Mclaughlin on 15 October 2024
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18 Oct 2024 |
PSC04 |
Change of details for Mr Robert Alfred Mclaughlin as a person with significant control on 15 October 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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27 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Janine Sara Mclaughlin on 20 October 2023
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10 Nov 2023 |
AP03 |
Appointment of Mrs Janine Sara Mclaughlin as a secretary on 20 October 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 10 November 2023
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10 Nov 2023 |
TM02 |
Termination of appointment of Wincham Accountancy Limited as a secretary on 20 October 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mrs Janine Sara Mclaughlin on 20 October 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mrs Janine Sara Mclaughlin as a person with significant control on 20 October 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Robert Alfred Mclaughlin as a person with significant control on 20 October 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Alfred Mclaughlin on 20 October 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
AP01 |
Appointment of Mrs Janine Sara Mclaughlin as a director on 1 April 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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12 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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06 Aug 2021 |
TM02 |
Termination of appointment of Wincham Accountants Limited as a secretary on 3 August 2021
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06 Aug 2021 |
AP04 |
Appointment of Wincham Accountancy Limited as a secretary on 3 August 2021
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20 May 2021 |
TM01 |
Termination of appointment of Janine Sara Mclaughlin as a director on 20 May 2021
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