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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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/02/2023.
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04 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Jordane Gentle Burnside as a director on 3 October 2022
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03 Oct 2022 |
MR04 |
Satisfaction of charge 104353620001 in full
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03 Oct 2022 |
MR04 |
Satisfaction of charge 104353620002 in full
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16 Nov 2021 |
AP01 |
Appointment of Thomas Adam Michael Burnside as a director on 5 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Jordane Gentle Burnside as a director on 5 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Sterling House 810 Mandarin Court Centre Park Warrington Cheshire WA1 1GG United Kingdom to Dalefords Ln Whitegate Northwich CW8 2BN on 16 November 2021
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15 Nov 2021 |
PSC02 |
Notification of Lamb Cottage Country Park Ltd as a person with significant control on 5 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Walter James West as a director on 5 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mrs Georgia West as a director on 5 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Peter Bennett as a director on 5 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Emily Charlotte Bennett as a director on 5 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Peter Bennett as a person with significant control on 5 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Emily Charlotte Bennett as a person with significant control on 5 November 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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