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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 May 2024 |
SH02 |
Statement of capital on 1 May 2024
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01 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2022
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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23 Mar 2023 |
AD01 |
Registered office address changed from Group Offices Green Lane Wardle Natwich Cheshire CW5 6BN United Kingdom to Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN on 23 March 2023
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/05/2024
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Aug 2021 |
AP01 |
Appointment of Mr William James Rowlinson as a director on 18 August 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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27 Nov 2020 |
MR01 |
Registration of charge 095160610003, created on 25 November 2020
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26 Nov 2020 |
MR01 |
Registration of charge 095160610002, created on 19 November 2020
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21 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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18 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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20 Dec 2018 |
AP01 |
Appointment of Mr Alistair Richard Norris Sharman as a director on 19 December 2018
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05 Oct 2018 |
AP03 |
Appointment of Mr Alistair Richard Norris Sharman as a secretary on 4 October 2018
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05 Oct 2018 |
TM01 |
Termination of appointment of William St John Kiernan as a director on 4 October 2018
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05 Oct 2018 |
TM02 |
Termination of appointment of William St John Kiernan as a secretary on 4 October 2018
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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20 Jun 2018 |
CH01 |
Director's details changed for Mr William St John Kiernan on 18 June 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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