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 Oct 2024 |
AA |
Micro company accounts made up to 28 February 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Andrew Norman as a director on 8 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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09 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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26 May 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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10 Mar 2023 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 4 Princess Street Princess Street Knutsford WA16 6DD England to 94 Park Lane Croydon Surrey CR0 1JB on 10 March 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Dempster Management Services Limited as a secretary on 28 February 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Office 1, the Old Printshop Bowden Hall, Bowden Lane Marple Stockport Greater Manchester SK6 6NE United Kingdom to 4 Princess Street Princess Street Knutsford WA16 6DD on 9 March 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Christopher Roger- Marriott as a director on 17 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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03 Nov 2021 |
TM01 |
Termination of appointment of Christopher Roger Marriott as a director on 1 October 2021
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22 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Oct 2021 |
TM02 |
Termination of appointment of Christopher Roger Marriott as a secretary on 1 October 2021
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01 Oct 2021 |
AP04 |
Appointment of Dempster Management Services Limited as a secretary on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from C/O Mr C R Marriott 4 Toddbrook House 20 Whaley Lane Whaley Bridge High Peak SK23 7BA to Office 1, the Old Printshop Bowden Hall, Bowden Lane Marple Stockport Greater Manchester SK6 6NE on 1 October 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Susan Jennifer Yates as a director on 25 August 2021
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28 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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06 Jul 2020 |
AA |
Micro company accounts made up to 28 February 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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03 Sep 2019 |
AP01 |
Appointment of Mr Andrew Norman as a director on 28 August 2019
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03 Sep 2019 |
AP01 |
Appointment of Mrs Susan Jennifer Yates as a director on 28 August 2019
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05 Jun 2019 |
AA |
Micro company accounts made up to 28 February 2019
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