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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08 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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01 May 2024 |
CH01 |
Director's details changed for Mr David Grant Atkinson on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mrs Linda Suzanne Mary Atkinson as a director on 1 May 2024
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19 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from Drake House Gadbrook Park Gadbrook Way Northwich Cheshire CW9 7RA to The Byre Daisy Bank Farm Off Top Farm Lane Winsford Cheshire CW7 4DR on 26 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jul 2021 |
PSC04 |
Change of details for Mr David Grant Atkinson as a person with significant control on 16 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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21 Jul 2021 |
CH01 |
Director's details changed for Mr David Grant Atkinson on 16 July 2021
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19 Jul 2021 |
PSC04 |
Change of details for Mr David Grant Atkinson as a person with significant control on 16 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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01 Jul 2020 |
PSC07 |
Cessation of Brindle Properties Holdings Limited as a person with significant control on 6 August 2019
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30 Jun 2020 |
PSC01 |
Notification of David Grant Atkinson as a person with significant control on 6 August 2019
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30 Jun 2020 |
PSC07 |
Cessation of Brian John Gilmore as a person with significant control on 6 August 2019
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment of shares 06/03/2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2019
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2019
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2019
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2019
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