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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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Matthew Colton as a director on 2 August 2023
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12 May 2023 |
CH01 |
Director's details changed for Mark Whitworth on 3 May 2023
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11 May 2023 |
AP01 |
Appointment of Mark Whitworth as a director on 3 May 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr James Whittaker as a director on 1 February 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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01 Dec 2020 |
PSC05 |
Change of details for Wirral Waters Holdings No.1 Limited as a person with significant control on 2 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr John Whittaker on 20 November 2020
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10 Nov 2020 |
TM02 |
Termination of appointment of Neil Lees as a secretary on 15 October 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Neil Lees as a director on 15 October 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr John Whittaker on 3 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Keith Underwood on 3 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr John Alexander Schofield on 3 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020
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12 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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10 Jan 2020 |
TM01 |
Termination of appointment of Peter John Hosker as a director on 19 December 2019
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