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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03 Oct 2024 |
PSC04 |
Change of details for Mrs Sally Elizabeth Merry as a person with significant control on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mrs Sally Elizabeth Merry on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Simon David Merry on 3 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Simon David Merry as a person with significant control on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to Weavers Corner Church Lane Woodford Stockport Cheshire SK7 1RQ on 3 October 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 12 December 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Simon David Merry on 14 February 2018
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11 Mar 2021 |
CH01 |
Director's details changed for Mrs Sally Elizabeth Merry on 14 February 2018
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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09 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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28 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
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28 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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13 Feb 2018 |
AD01 |
Registered office address changed from C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA to 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH on 13 February 2018
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