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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13 Jul 2024 |
AD01 |
Registered office address changed from C/O Unit 17 the Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB England to Unit 66 Cosgrove Business Park Daisy Bank Lane Barnton Northwich Cheshire CW9 6FY on 13 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Beggs on 1 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Harrison Samuel Beggs on 1 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Paul Beggs as a person with significant control on 1 December 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Harrison Samuel Beggs as a director on 20 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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09 Jun 2023 |
AD01 |
Registered office address changed from C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England to C/O Unit 17 the Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB on 9 June 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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10 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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17 Sep 2019 |
TM01 |
Termination of appointment of Paul Topping as a director on 12 September 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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26 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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28 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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26 Jun 2017 |
PSC01 |
Notification of Paul Beggs as a person with significant control on 22 November 2016
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26 Jun 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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