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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25 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2021
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25 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Peter Dominic Brassington as a director
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17 Nov 2021 |
AP01 |
Appointment of Mr Peter Dominic Brassington as a director on 17 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 25/11/2021
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 26/10/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Nov 2021 |
SH02 |
Sub-division of shares on 26 October 2021
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03 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Christopher Arthur Wrighton on 7 February 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Richard Matthew Evans on 7 February 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Mrs Heather Ruth Cunningham on 7 February 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew Charles Copping on 7 February 2019
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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17 Jan 2018 |
AD01 |
Registered office address changed from Holland House 1-5 Oakfield Sale M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 17 January 2018
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01 Sep 2017 |
SH08 |
Change of share class name or designation
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01 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company name changed 18/08/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2017 |
TM01 |
Termination of appointment of Anthony John Lane as a director on 18 August 2017
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18 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-18
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25 Jul 2017 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2017
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