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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06 Nov 2024 |
TM01 |
Termination of appointment of Susan Margaret Howe as a director on 28 June 2024
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17 Jul 2024 |
AP03 |
Appointment of Mr Matthew David Barton as a secretary on 16 July 2024
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17 Jul 2024 |
TM02 |
Termination of appointment of Emma Parr as a secretary on 16 July 2024
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06 May 2024 |
AP03 |
Appointment of Ms Emma Parr as a secretary on 30 April 2024
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06 May 2024 |
TM02 |
Termination of appointment of James Edward Spencer Kerton as a secretary on 30 April 2024
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29 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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24 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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21 Oct 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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04 Apr 2022 |
AP03 |
Appointment of Mr James Edward Spencer Kerton as a secretary on 4 April 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Nicholas Paul Tilley as a secretary on 4 April 2022
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24 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from Bowland House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN to Greystone House Rudheath Way Northwich CW9 7LL on 17 November 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Alan George Gilbert as a director on 20 September 2021
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06 Aug 2021 |
AP01 |
Appointment of Ms Susan Margaret Howe as a director on 6 August 2021
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07 May 2021 |
AA |
Full accounts made up to 30 April 2020
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26 Apr 2021 |
PSC07 |
Cessation of Redde Limited as a person with significant control on 9 March 2020
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06 Jan 2021 |
PSC05 |
Change of details for Redde Plc as a person with significant control on 24 February 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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23 Nov 2020 |
PSC05 |
Change of details for Helphire Legal Services Limited as a person with significant control on 3 October 2017
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20 Aug 2020 |
AP01 |
Appointment of Mr Philip James Vincent as a director on 20 August 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Paul Harvey Stead as a director on 20 August 2020
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02 Apr 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 30 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Mark Francis Chessman as a director on 31 March 2020
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