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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18 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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20 Sep 2024 |
AD01 |
Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Unit 2 Block C Hulme Street Salford M5 4ZG on 20 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Lee Scott Mccarren as a director on 3 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on 16 September 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 105608740004 in full
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03 Jul 2024 |
AP01 |
Appointment of Ms Joanne Elizabeth Ismail as a director on 1 May 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Mar 2024 |
AD01 |
Registered office address changed from Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG England to Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB on 21 March 2024
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19 Mar 2024 |
PSC05 |
Change of details for Salboy Limited as a person with significant control on 4 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Unit 2, Block C Hulme Street Salford Manchester M5 4ZG England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on 19 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2, Block C Hulme Street Salford Manchester M5 4ZG on 19 March 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Dec 2021 |
MR01 |
Registration of charge 105608740004, created on 22 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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22 Oct 2021 |
PSC02 |
Notification of Domis Construction Limited as a person with significant control on 28 August 2020
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22 Oct 2021 |
PSC02 |
Notification of Salboy Limited as a person with significant control on 28 August 2020
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22 Oct 2021 |
PSC07 |
Cessation of Forshaw Land & Property Group Ltd as a person with significant control on 28 August 2020
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29 Sep 2021 |
MR04 |
Satisfaction of charge 105608740001 in full
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05 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Walter Hesketh Forshaw as a director on 18 November 2020
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30 Nov 2020 |
MR01 |
Registration of charge 105608740003, created on 27 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Lyndon Charles Forshaw as a director on 18 November 2020
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