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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27 Nov 2024 |
CH01 |
Director's details changed for James Martin Shaw on 26 September 2020
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11 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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11 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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11 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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11 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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18 May 2024 |
TM01 |
Termination of appointment of a director
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Steven Graham on 11 June 2020
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05 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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05 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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05 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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05 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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10 Aug 2022 |
MR01 |
Registration of charge 093292660006, created on 5 August 2022
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18 Jul 2022 |
MR04 |
Satisfaction of charge 093292660005 in full
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18 Jul 2022 |
MR04 |
Satisfaction of charge 093292660004 in full
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05 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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09 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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13 Oct 2020 |
PSC05 |
Change of details for Sykes Cottages Holdings Limited as a person with significant control on 24 July 2020
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15 Sep 2020 |
CH01 |
Director's details changed for James Martin Shaw on 24 July 2020
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04 Aug 2020 |
CH01 |
Director's details changed
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Graham Donoghue on 24 July 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from One St Peters Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020
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