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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11 Oct 2024 |
MR01 |
Registration of charge 096131520031, created on 7 October 2024
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11 Oct 2024 |
MR01 |
Registration of charge 096131520032, created on 7 October 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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15 Jun 2024 |
MR01 |
Registration of charge 096131520029, created on 4 June 2024
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15 Jun 2024 |
MR01 |
Registration of charge 096131520030, created on 4 June 2024
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03 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
TM01 |
Termination of appointment of Anthony Moorcroft as a director on 24 May 2024
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29 May 2024 |
AP01 |
Appointment of James William Allman as a director on 24 May 2024
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29 Feb 2024 |
PSC05 |
Change of details for Kerling Newco 2 Limited as a person with significant control on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on 29 February 2024
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05 Feb 2024 |
MR01 |
Registration of charge 096131520028, created on 1 February 2024
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27 Nov 2023 |
MR01 |
Registration of charge 096131520027, created on 14 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Apr 2023 |
CH01 |
Director's details changed for Mr David James Horrocks on 18 April 2023
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24 Mar 2023 |
MR01 |
Registration of charge 096131520025, created on 14 March 2023
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24 Mar 2023 |
MR01 |
Registration of charge 096131520026, created on 14 March 2023
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06 Dec 2022 |
AP01 |
Appointment of Mr Anthony Moorcroft as a director on 1 December 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Mark Daniels on 18 August 2022
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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04 May 2022 |
TM02 |
Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022
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04 May 2022 |
AP03 |
Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Julie Dawn Taylorson as a director on 4 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Paul Mark Daniels as a director on 4 January 2022
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