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 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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18 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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03 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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01 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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27 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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27 Nov 2022 |
CH01 |
Director's details changed for Mr Nigel Leslie Prue on 14 November 2022
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13 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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08 Dec 2021 |
PSC04 |
Change of details for Mr Nigel Leslie Prue as a person with significant control on 10 February 2021
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-14
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14 Jan 2021 |
AD01 |
Registered office address changed from 3 Mereheath Park Knutsford WA16 6AT England to 12 Homewood Crescent Hartford Northwich CW8 1NH on 14 January 2021
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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01 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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01 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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02 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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23 Jul 2018 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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23 Jul 2018 |
EH03 |
Elect to keep the secretaries register information on the public register
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23 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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23 Jul 2018 |
EH01 |
Elect to keep the directors' register information on the public register
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18 Jul 2018 |
AD01 |
Registered office address changed from 49 Beach Road Hartford Northwich Cheshire CW8 4BD to 3 Mereheath Park Knutsford WA16 6AT on 18 July 2018
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18 Jul 2018 |
PSC04 |
Change of details for Mr Nigel Leslie Prue as a person with significant control on 18 July 2018
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07 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
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29 Dec 2016 |
AA |
Accounts for a dormant company made up to 30 November 2016
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