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 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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20 May 2024 |
CH01 |
Director's details changed for Mr Lee Anthony Shearsmith on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Andrew John Morris on 26 April 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Lee Anthony Shearsmith as a person with significant control on 26 April 2024
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20 May 2024 |
AD01 |
Registered office address changed from 2 Hillards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 20 May 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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22 May 2023 |
PSC04 |
Change of details for Mr Lee Anthony Shearsmith as a person with significant control on 17 November 2022
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22 May 2023 |
PSC04 |
Change of details for Mr Andrew John Morris as a person with significant control on 17 November 2022
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Ross Alexander Mcguckin as a director on 17 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Ross Alexander Mcguckin as a person with significant control on 17 November 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Oct 2019 |
AD01 |
Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to 2 Hillards Court Chester Business Park Chester Cheshire CH4 9PX on 31 October 2019
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27 Jun 2019 |
AD01 |
Registered office address changed from 6th Floor, Blackfriars House Parsonage Manchester M3 2JA England to 1st Floor 49 Peter Street Manchester M2 3NG on 27 June 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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05 Jun 2018 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 6th Floor, Blackfriars House Parsonage Manchester M3 2JA on 5 June 2018
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20 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 March 2017
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