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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28 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-10
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21 May 2024 |
600 |
Appointment of a voluntary liquidator
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21 May 2024 |
AD01 |
Registered office address changed from 7400 Daresbury Park Daresbury Warrington WA4 4BS England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 21 May 2024
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21 May 2024 |
LIQ02 |
Statement of affairs
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05 Apr 2024 |
AD01 |
Registered office address changed from Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England to 7400 Daresbury Park Daresbury Warrington WA4 4BS on 5 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of James Michael Whitehead as a director on 29 March 2024
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
MR01 |
Registration of charge 085943240003, created on 13 September 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jul 2020 |
MR01 |
Registration of charge 085943240002, created on 13 July 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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15 Apr 2020 |
TM01 |
Termination of appointment of Robert Mark Price as a director on 31 March 2020
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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04 Feb 2019 |
PSC05 |
Change of details for K S E E Holdings Limited as a person with significant control on 4 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr John Matthew Whitehead on 4 February 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 4 February 2019
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14 Jan 2019 |
AP01 |
Appointment of Mr John Matthew Whitehead as a director on 14 January 2019
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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