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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30 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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27 Sep 2024 |
AD01 |
Registered office address changed from 68 Derby Street Manchester M8 8AT England to 55 Leslie Hough Way Salford M6 6AJ on 27 September 2024
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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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06 Jun 2024 |
PSC04 |
Change of details for Mr John Russell Spencer as a person with significant control on 6 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from 14 Dukes Way Formby Liverpool L37 4AX England to 68 Derby Street Manchester M8 8AT on 6 June 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mr John Russell Spencer as a person with significant control on 5 June 2024
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05 Jun 2024 |
PSC07 |
Cessation of Roger Neil Backhouse as a person with significant control on 5 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Roger Neil Backhouse as a director on 5 June 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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05 Oct 2023 |
PSC04 |
Change of details for Mr Roger Neil Backhouse as a person with significant control on 24 September 2023
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Roger Neil Backhouse on 13 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 7 Dover Road Southport PR8 4TF England to 14 Dukes Way Formby Liverpool L37 4AX on 13 March 2023
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22 Nov 2022 |
CH01 |
Director's details changed for Mr John Russell Spencer on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Roger Neil Backhouse on 22 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 11 Heatherdene Road West Kirby Wirral CH48 4EU England to 7 Dover Road Southport PR8 4TF on 21 November 2022
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24 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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24 Sep 2022 |
AD01 |
Registered office address changed from 11 Heatherdene Road West Kirby Wirral CH48 4EU England to 11 Heatherdene Road West Kirby Wirral CH48 4EU on 24 September 2022
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24 Sep 2022 |
CH01 |
Director's details changed for Mr John Russell Spencer on 24 September 2022
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24 Sep 2022 |
AD01 |
Registered office address changed from The Quays Princes Dock Liverpool L3 1DL England to 11 Heatherdene Road West Kirby Wirral CH48 4EU on 24 September 2022
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24 Sep 2022 |
CH01 |
Director's details changed for Mr Roger Neil Backhouse on 24 September 2022
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24 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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24 Sep 2022 |
PSC04 |
Change of details for Mr Roger Neil Backhouse as a person with significant control on 24 September 2022
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24 Sep 2022 |
PSC04 |
Change of details for Mr John Russell Spencer as a person with significant control on 24 September 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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