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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02 Oct 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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30 Sep 2024 |
PSC02 |
Notification of Wain Estates Land Limited as a person with significant control on 25 September 2024
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20 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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06 Jun 2023 |
TM01 |
Termination of appointment of David Dickenson as a director on 20 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Patrick Joseph Shovlin as a director on 20 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Bruce Jeremy Usher as a director on 20 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Richard Anthony Cutler as a director on 20 May 2023
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31 May 2023 |
AP03 |
Appointment of Mr Mark Austin Booth as a secretary on 20 May 2023
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31 May 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 30 September 2023
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31 May 2023 |
PSC02 |
Notification of Wain Group Limited as a person with significant control on 20 May 2023
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31 May 2023 |
PSC07 |
Cessation of Patrick Joseph Shovlin as a person with significant control on 20 May 2023
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31 May 2023 |
PSC07 |
Cessation of Tony Michael Fitzpatrick as a person with significant control on 20 May 2023
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31 May 2023 |
PSC07 |
Cessation of David Dickenson as a person with significant control on 20 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Mark Austin Booth as a director on 20 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Andrew James Campbell as a director on 20 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr William Francis Ainscough as a director on 20 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Dermot Joseph O'rourke as a director on 20 May 2023
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18 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Patrick Joseph Shovlin on 12 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Mr Patrick Joseph Shovlin as a person with significant control on 12 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 12 January 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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21 Jun 2022 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Hayfield House Arleston Way Shirley Solihull B90 4LH on 21 June 2022
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