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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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Mar 2024 |
PSC04 |
Change of details for Mr David Alan Day as a person with significant control on 20 March 2020
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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24 Mar 2023 |
CH01 |
Director's details changed for Mrs Victoria Jane Ross on 10 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Ian Ross on 10 March 2023
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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26 Mar 2021 |
TM01 |
Termination of appointment of John Glenn Littler as a director on 24 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to C/O Bertram Burrows Limited 10 Grange Road West Kirby Wirral CH48 4HA on 7 September 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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15 Apr 2020 |
PSC04 |
Change of details for Mr David Alan Day as a person with significant control on 6 June 2019
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Mar 2020 |
PSC04 |
Change of details for Mr David Alan Day as a person with significant control on 19 March 2020
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19 Mar 2020 |
PSC04 |
Change of details for Mr David Alan Day as a person with significant control on 19 March 2020
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19 Mar 2020 |
PSC01 |
Notification of David Alan Day as a person with significant control on 2 October 2017
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19 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr David Alan Day on 19 March 2020
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29 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Jun 2018 |
AP01 |
Appointment of Adrian Bevan as a director on 1 June 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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