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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10 Oct 2022 |
TM01 |
Termination of appointment of Neil Alan Wallace as a director on 3 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Graham John Heddle as a director on 3 October 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Shane Alan Wright on 8 February 2016
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17 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
MR01 |
Registration of charge 098850590004, created on 30 September 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Ms Heather Lyn Mcrae on 14 June 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Gerald Roger Parton on 14 June 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
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01 Jul 2021 |
PSC05 |
Change of details for Maru Group Finance Limited as a person with significant control on 1 July 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Gerald Roger Parton on 1 November 2019
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Graham John Heddle on 2 October 2020
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06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jul 2020 |
MR01 |
Registration of charge 098850590003, created on 14 July 2020
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03 Mar 2020 |
AA |
Full accounts made up to 31 December 2018
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12 Dec 2019 |
MR01 |
Registration of charge 098850590002, created on 10 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Gerald Roger Parton on 1 November 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Neil Alan Wallace on 8 February 2016
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05 Sep 2019 |
CH01 |
Director's details changed for Gerald Roger Parton on 27 November 2015
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29 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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29 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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21 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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