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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30 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 29 June 2023
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19 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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01 Sep 2023 |
PSC07 |
Cessation of Russell John Brighouse as a person with significant control on 1 January 2021
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01 Sep 2023 |
PSC01 |
Notification of Amelia Jane Brighouse as a person with significant control on 1 January 2021
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20 Jun 2023 |
TM01 |
Termination of appointment of Russell John Brighouse as a director on 15 June 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB England to New Mount Pleasant Marthall Knutsford WA16 7SS on 23 January 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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06 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Russell John Brighouse on 1 January 2020
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30 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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01 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Mar 2020 |
AD01 |
Registered office address changed from Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ England to Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB on 20 March 2020
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-12
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02 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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03 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2019 |
AP01 |
Appointment of Mrs Amelia Jane Brighouse as a director on 1 February 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from Mount Pleasant Farm Marthall Lane Marthall Knutsford Cheshire WA16 7SS to Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 19 February 2019
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07 Dec 2018 |
TM01 |
Termination of appointment of Amelia Jane Brighouse as a director on 1 October 2018
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