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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31 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jul 2024 |
PSC07 |
Cessation of Hill Dickinson Trust Corporation Limited as a person with significant control on 2 July 2024
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08 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2024 |
SH08 |
Change of share class name or designation
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08 Jul 2024 |
SH02 |
Sub-division of shares on 2 July 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Phillip Jones as a person with significant control on 2 July 2024
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04 Jul 2024 |
PSC02 |
Notification of Mjq Trustees Limited as a person with significant control on 2 July 2024
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04 Jul 2024 |
PSC02 |
Notification of Hill Dickinson Trust Corporation Limited as a person with significant control on 2 July 2024
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04 Jul 2024 |
PSC02 |
Notification of Michael Lowe Trustees Limited as a person with significant control on 2 July 2024
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04 Jul 2024 |
PSC02 |
Notification of Gah Trustees Limited as a person with significant control on 2 July 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Phillip Jones as a person with significant control on 6 April 2016
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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20 Dec 2023 |
AP01 |
Appointment of Alexandra Grace Jones as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Phillip Harold Jones as a director on 19 December 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Mar 2023 |
PSC04 |
Change of details for Mr Phillip Jones as a person with significant control on 16 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB to Richard House Winckley Square Preston Lancashire PR1 3HP on 16 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Mar 2022 |
CH01 |
Director's details changed for Mr James Mark Charles Houghton on 26 May 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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17 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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14 Dec 2020 |
CH03 |
Secretary's details changed for Margaret Louise Clough on 14 December 2020
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