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Company number 09739450

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CH01	Director's details changed for Mr Kenneth John Whitley on 27 November 2020	View PDF Director's details changed for Mr Kenneth John Whitley on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2018	PSC04	Change of details for Mr Kenneth John Whitley as a person with significant control on 18 July 2018	View PDF Change of details for Mr Kenneth John Whitley as a person with significant control on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	PSC01	Notification of Graham Shelley as a person with significant control on 18 July 2018	View PDF Notification of Graham Shelley as a person with significant control on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 6	View PDF Statement of capital following an allotment of shares on 4 July 2018 GBP 6 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AP01	Appointment of Mr Graham Shelley as a director on 3 July 2018	View PDF Appointment of Mr Graham Shelley as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2018	AD01	Registered office address changed from Kensington House 3 Kensington Bishop Auckland Durham DL14 6HX England to Shaw House Bramhall Lane South Bramhall Stockport Cheshire SK7 1AH on 26 June 2018	View PDF Registered office address changed from Kensington House 3 Kensington Bishop Auckland Durham DL14 6HX England to Shaw House Bramhall Lane South Bramhall Stockport Cheshire SK7 1AH on 26 June 2018 - link opens in a new window - 1 page (1 page)
11 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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