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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26 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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26 Nov 2024 |
PSC07 |
Cessation of Wain Group Limited as a person with significant control on 27 September 2024
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26 Nov 2024 |
PSC02 |
Notification of Wain Estates Land Limited as a person with significant control on 27 September 2024
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19 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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05 Jun 2023 |
PSC07 |
Cessation of Terra Strategic Limited as a person with significant control on 20 May 2023
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31 May 2023 |
AP03 |
Appointment of Mr Mark Austin Booth as a secretary on 20 May 2023
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31 May 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 September 2023
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31 May 2023 |
PSC02 |
Notification of Wain Group Limited as a person with significant control on 20 May 2023
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31 May 2023 |
PSC07 |
Cessation of Patrick Shovlin as a person with significant control on 20 May 2023
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31 May 2023 |
PSC07 |
Cessation of Tony Fitzpatrick as a person with significant control on 20 May 2023
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31 May 2023 |
PSC07 |
Cessation of Mark Alan Booth as a person with significant control on 20 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Mark Austin Booth as a director on 20 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Andrew James Campbell as a director on 20 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr William Francis Ainscough as a director on 20 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Mark Alan Booth as a director on 20 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of James Andrew O'shea as a director on 20 May 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2017
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20 Mar 2023 |
MR04 |
Satisfaction of charge 092760550001 in full
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20 Mar 2023 |
MR04 |
Satisfaction of charge 092760550002 in full
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16 Nov 2022 |
PSC05 |
Change of details for Terra Strategic Limited as a person with significant control on 4 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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15 Nov 2022 |
PSC04 |
Change of details for Mr Mark Alan Booth as a person with significant control on 4 November 2022
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