Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Peter Williamson on 9 September 2024
|
|
|
11 Sep 2024 |
AP01 |
Appointment of Miss Ioana Simona Ababei as a director on 9 September 2024
|
|
|
10 Sep 2024 |
TM01 |
Termination of appointment of Ashley Jonothan Lloyd as a director on 9 September 2024
|
|
|
10 Sep 2024 |
TM01 |
Termination of appointment of John Hames Taig Kennedy as a director on 9 September 2024
|
|
|
10 Sep 2024 |
AD01 |
Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 1 Spire Road Rushden NN10 0FN on 10 September 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
|
|
|
25 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 July 2023
|
|
|
29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
|
|
|
29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/23
|
|
|
29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Kevin Pillay as a director on 25 July 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
|
|
|
12 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
12 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
12 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
12 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
03 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/22
|
|
|
03 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/22
|
|
|
04 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/22
|
|
|
04 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/22
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023
|
|
|
02 Dec 2022 |
CH01 |
Director's details changed for Mr Ashley Jonothan Lloyd on 30 November 2022
|
|
|
01 Dec 2022 |
PSC05 |
Change of details for Halewood International Limited as a person with significant control on 30 November 2022
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Mr Edward Peter Williamson as a director on 12 July 2022
|
|