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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20 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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16 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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01 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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28 Nov 2022 |
AP01 |
Appointment of Mr Jack Brister as a director on 1 October 2022
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25 Jul 2022 |
PSC05 |
Change of details for Himor Limited as a person with significant control on 25 July 2022
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20 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from Carrington Business Park Manchester Road Carrington Manchester M31 4DD to Fontwell House Trident Business Park Birchwood Warrington WA3 6BX on 30 March 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-02
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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04 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 September 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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02 Jul 2020 |
TM01 |
Termination of appointment of Andrew John Bain as a director on 24 June 2020
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29 Apr 2020 |
PSC07 |
Cessation of William Francis Ainscough as a person with significant control on 6 April 2016
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29 Apr 2020 |
PSC02 |
Notification of Himor Limited as a person with significant control on 6 April 2016
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29 Apr 2020 |
PSC07 |
Cessation of William Ainscough as a person with significant control on 6 April 2016
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14 Feb 2020 |
MR04 |
Satisfaction of charge 087371470002 in full
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31 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Mark Austin Booth on 1 November 2018
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16 Jul 2019 |
CH01 |
Director's details changed for Mr William Francis Ainscough on 26 November 2018
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16 Jul 2019 |
TM01 |
Termination of appointment of William Ainscough as a director on 22 May 2019
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16 Jul 2019 |
PSC04 |
Change of details for Mr William Francis Ainscough as a person with significant control on 26 November 2018
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