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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20 Feb 2025 |
AD01 |
Registered office address changed from Whirley House Wrigley Lane over Alderley Macclesfield Cheshire SK10 4RP England to Lapwing Hall Barn Lapwing Lane Lower Withington Macclesfield SK11 9AD on 20 February 2025
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20 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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27 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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27 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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01 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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01 Mar 2021 |
PSC07 |
Cessation of Gillian White as a person with significant control on 6 April 2016
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06 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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27 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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02 Mar 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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01 Feb 2018 |
PSC01 |
Notification of Gillian White as a person with significant control on 6 April 2016
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13 Feb 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
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06 May 2016 |
SH09 |
Allotment of a new class of shares by an unlimited company
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06 May 2016 |
MR01 |
Registration of charge 099696910001, created on 6 May 2016
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28 Apr 2016 |
SH08 |
Change of share class name or designation
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14 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2016 |
TM01 |
Termination of appointment of Andrew Duncan Millar as a director on 2 March 2016
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02 Mar 2016 |
AA01 |
Current accounting period extended from 31 January 2017 to 31 March 2017
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02 Mar 2016 |
AP01 |
Appointment of Ms Gillian White as a director on 2 March 2016
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02 Mar 2016 |
AP01 |
Appointment of Mr Alan White as a director on 2 March 2016
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02 Mar 2016 |
AD01 |
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Whirley House Wrigley Lane over Alderley Macclesfield Cheshire SK10 4RP on 2 March 2016
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26 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re-registration to UNLTD 23/02/2016
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26 Feb 2016 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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26 Feb 2016 |
MAR |
Re-registration of Memorandum and Articles
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26 Feb 2016 |
FOA-RR |
Re-registration assent
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