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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21 Oct 2024 |
TM01 |
Termination of appointment of Colin Christopher Hampshire as a director on 15 October 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Mark Williams as a director on 16 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Annette Stewart Williams as a director on 18 September 2024
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22 Aug 2024 |
AP01 |
Appointment of Ms Eve Jessica Bartlet as a director on 29 May 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Barnton Community Primary School Townfield Lane Barnton Northwich Cheshire CW8 4QL to Oak Tree Barn, Suite 2 Hatton Lane Hatton Warrington Cheshire WA4 4BX on 17 July 2024
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01 May 2024 |
AP01 |
Appointment of Mr Christopher Ian Heptinstall as a director on 1 May 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Alexander John Cameron as a director on 5 March 2024
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29 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Emma Victoria Ford as a director on 6 September 2023
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22 May 2023 |
AP01 |
Appointment of Mrs Yvonne Ruth Thwaites as a director on 15 May 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Lorraine Stordy as a director on 24 March 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of George Patrick Hayes as a director on 31 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mrs Emma Victoria Ford as a director on 20 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed of member 23/12/2022
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of lauren soutar as a member of the company 23/12/2022
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of lauren soutar as a member of the company 23/12/2022
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17 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Sarah Jane Quinn as a director on 10 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Mark Williams as a director on 4 January 2023
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02 Nov 2022 |
TM01 |
Termination of appointment of Diane Lois Wright as a director on 1 November 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Robert Boyd Georges Foreman as a director on 1 July 2022
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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