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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08 Nov 2024 |
TM01 |
Termination of appointment of Michael Peter Rea as a director on 1 August 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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30 Nov 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Peter Rea on 2 August 2023
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08 Jun 2023 |
AP01 |
Appointment of Ms Louise Hughes as a director on 6 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Andrew Thomson as a director on 19 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Alan Tune as a director on 19 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Michael Peter Rea as a director on 19 May 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr James Oliver Whittingham as a director on 27 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 24 March 2023
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24 Mar 2023 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 14 March 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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02 Mar 2023 |
RP04PSC01 |
Second filing for the notification of Andrew Thomson as a person with significant control
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02 Mar 2023 |
RP04PSC01 |
Second filing for the notification of Alan Tune as a person with significant control
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02 Mar 2023 |
RP04PSC07 |
Second filing for the cessation of Butterworth Spengler Holdings Limited as a person with significant control
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15 Feb 2023 |
MR04 |
Satisfaction of charge 094808790001 in full
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Mar 2021 |
PSC07 |
Cessation of Alan Tune as a person with significant control on 15 March 2021
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17 Mar 2021 |
PSC07 |
Cessation of Andrew Thomson as a person with significant control on 15 March 2021
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