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)
|
|
09 Jan 2025 |
CH01 |
Director's details changed for Mr Richard John Twigg on 6 January 2025
|
|
|
14 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
07 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
07 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
07 Oct 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
24 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
24 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
06 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
06 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
|
|
|
11 Jul 2024 |
AP01 |
Appointment of Ian Richard Nicholson Fry as a director on 11 July 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Jamie Duncan Cooke as a director on 25 March 2024
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of Peter John Higham as a director on 31 December 2023
|
|
|
19 Oct 2023 |
TM01 |
Termination of appointment of David Christopher Livesey as a director on 28 September 2023
|
|
|
13 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
13 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
13 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
13 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
22 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
22 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Reginald Stephen Shipperley as a director on 31 December 2022
|
|
|
28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Sep 2022 |
SH08 |
Change of share class name or designation
|
|