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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08 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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03 May 2023 |
AD01 |
Registered office address changed from C/O Connaught Security Ltd Coal Pit Lane Atherton Greater Manchester M46 0RY England to Coal Pit Lane Atherton Manchester M46 0RY on 3 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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13 Apr 2022 |
MR04 |
Satisfaction of charge 088735950001 in full
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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10 May 2021 |
AD01 |
Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW to C/O Connaught Security Ltd Coal Pit Lane Atherton Greater Manchester M46 0RY on 10 May 2021
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11 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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22 Dec 2020 |
MR01 |
Registration of charge 088735950002, created on 18 December 2020
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05 May 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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06 Apr 2020 |
MR01 |
Registration of charge 088735950001, created on 31 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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11 Feb 2019 |
PSC02 |
Notification of Ramm Holdings Limited as a person with significant control on 19 February 2018
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11 Feb 2019 |
PSC07 |
Cessation of Connaught Security Ltd as a person with significant control on 19 February 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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06 Feb 2019 |
TM01 |
Termination of appointment of Nicola Jayne Crowshaw as a director on 23 January 2019
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28 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2018
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28 Mar 2018 |
AP01 |
Appointment of Mr Michael John Bramhall as a director on 28 March 2018
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28 Mar 2018 |
AP01 |
Appointment of Mr Alan Richard Crowshaw as a director on 28 March 2018
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16 Feb 2018 |
AP01 |
Appointment of Mr Mathew Postlethwaite as a director on 18 January 2018
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