Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Dec 2024 |
AD01 |
Registered office address changed from Eccleston Paddocks Paddock Road Eccleston Chester Cheshire CH4 9HP United Kingdom to Lumley House Paddock Road Eccleston Chester CH4 9HP on 10 December 2024
|
|
|
16 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of Paul Mcdermott as a director on 26 March 2024
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
19 May 2023 |
PSC04 |
Change of details for Mr Stuart Frank Murphy as a person with significant control on 19 May 2023
|
|
|
19 May 2023 |
CH01 |
Director's details changed for Mr Stuart Frank Murphy on 19 May 2023
|
|
|
19 May 2023 |
AD01 |
Registered office address changed from Belgrave House Village Walks Marford Wrexham LL12 8SZ Wales to Eccleston Paddocks Paddock Road Eccleston Chester Cheshire CH4 9HP on 19 May 2023
|
|
|
29 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
03 Oct 2022 |
PSC04 |
Change of details for Mr Stuart Frank Murphy as a person with significant control on 20 September 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Frank Murphy on 20 September 2022
|
|
|
30 Sep 2022 |
PSC04 |
Change of details for Mr Stuart Frank Murphy as a person with significant control on 30 September 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Frank Murphy on 30 September 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
|
|
|
31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
|
|
|
11 Aug 2021 |
PSC04 |
Change of details for Mr Stuart Frank Murphy as a person with significant control on 28 August 2020
|
|
|
11 Aug 2021 |
CH01 |
Director's details changed for Mr Stuart Frank Murphy on 28 August 2020
|
|
|
25 Jun 2021 |
AD01 |
Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE England to Belgrave House Village Walks Marford Wrexham LL12 8SZ on 25 June 2021
|
|
|
20 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
21 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Mcdermott on 21 December 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
|
|
|
31 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
29 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-28
|
|