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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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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16 Nov 2023 |
PSC05 |
Change of details for Shepherdess Weston Limited as a person with significant control on 13 November 2017
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16 Nov 2023 |
PSC05 |
Change of details for Real Estate Capital Limited as a person with significant control on 17 June 2016
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24 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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29 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
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25 May 2022 |
MR01 |
Registration of charge 102385910001, created on 18 May 2022
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08 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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23 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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21 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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13 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2019 |
SH08 |
Change of share class name or designation
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13 Feb 2019 |
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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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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04 Feb 2019 |
PSC02 |
Notification of Shepherdess Weston Limited as a person with significant control on 13 November 2017
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04 Feb 2019 |
PSC07 |
Cessation of Roderick Priestly as a person with significant control on 13 November 2017
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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08 Aug 2018 |
AD01 |
Registered office address changed from , 40 King Street, Manchester, M2 6BA to 9th Floor, 80 Mosley Street Manchester M2 3FX on 8 August 2018
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