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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26 Apr 2024 |
CH01 |
Director's details changed for Mr Mark David Woolgar on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mrs Kathryn Helen Louise Shuttleworth on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Richard Mclaverty on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr David Harry Burgess on 26 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN United Kingdom to Parently Park Bredbury Park Way Bredbury Park Industrial Estate Bredbury SK6 2SN on 26 April 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mrs Kirsty Joanne Conroy on 23 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Mark David Woolgar on 23 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Richard Mclaverty on 23 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mrs Kathryn Helen Louise Shuttleworth on 23 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr David Harry Burgess on 23 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Eco Works Midland Street Ardwick Manchester M12 6LB United Kingdom to Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN on 28 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Mark David Woolgar on 29 November 2022
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22 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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05 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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07 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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21 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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20 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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