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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Myles Howard Kitcher as a director on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr John Peter Whittaker as a director on 25 April 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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30 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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30 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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30 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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30 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 May 2021 |
PSC07 |
Cessation of Sheila Greenwood as a person with significant control on 29 March 2021
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26 May 2021 |
PSC02 |
Notification of Ayrshire Power Holdings Limited as a person with significant control on 29 March 2021
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26 May 2021 |
PSC07 |
Cessation of John Whittaker as a person with significant control on 29 March 2021
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26 May 2021 |
PSC07 |
Cessation of Christopher Eves as a person with significant control on 29 March 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Myles Howard Kitcher as a director on 1 February 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 6 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Steven Underwood on 3 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr John Alexander Schofield on 2 November 2020
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03 Nov 2020 |
TM02 |
Termination of appointment of Neil Lees as a secretary on 15 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Neil Lees as a director on 15 October 2020
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