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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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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26 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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23 Aug 2023 |
PSC04 |
Change of details for Daphne Richardson as a person with significant control on 23 August 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mr Paul Richardson as a person with significant control on 23 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 12 Wrigleys Close Formby Liverpool L37 7DT England to 66 Freshfield Road Formby Liverpool L37 7BQ on 16 August 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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07 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Daphne Richardson as a director
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25 Apr 2022 |
AD01 |
Registered office address changed from The Hayloft Abbots Salford Evesham WR11 8UT England to 12 Wrigleys Close Formby Liverpool L37 7DT on 25 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Glanmor Investments Limited as a person with significant control on 20 April 2022
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25 Apr 2022 |
PSC01 |
Notification of Daphne Richardson as a person with significant control on 20 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Graham Waller as a director on 20 April 2022
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25 Apr 2022 |
TM02 |
Termination of appointment of John Anthony Waller as a secretary on 20 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of John Anthony Waller as a director on 20 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of John Anthony Waller as a person with significant control on 20 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Graham Waller as a person with significant control on 20 April 2022
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25 Apr 2022 |
PSC01 |
Notification of Paul Richardson as a person with significant control on 20 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mrs Daphne Richardson as a director on 20 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 07/06/22
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25 Apr 2022 |
AP01 |
Appointment of Mr Paul Richardson as a director on 20 April 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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