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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25 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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10 Apr 2024 |
AD01 |
Registered office address changed from Springwood, Booths Park Chelford Road Knutsford WA16 8GS England to Booths Park 1 Chelford Road Knutsford WA16 8GS on 10 April 2024
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04 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2023
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04 Jul 2023 |
SH03 |
Purchase of own shares.
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27 Jun 2023 |
TM01 |
Termination of appointment of Clare Jane Frettsome as a director on 9 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of Clare Jane Frettsome as a person with significant control on 9 June 2023
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27 Jun 2023 |
TM02 |
Termination of appointment of Clare Jane Frettsome as a secretary on 9 June 2023
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17 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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20 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Oct 2020 |
PSC04 |
Change of details for Mr Nigel George Hersee as a person with significant control on 1 October 2020
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11 May 2020 |
AD01 |
Registered office address changed from 12 Appleby Crescent Mobberley Knutsford Cheshire WA16 7GB England to Springwood, Booths Park Chelford Road Knutsford WA16 8GS on 11 May 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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20 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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11 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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11 Apr 2018 |
PSC01 |
Notification of Clare Jane Frettsome as a person with significant control on 12 April 2017
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13 Mar 2018 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
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13 Mar 2018 |
AP01 |
Appointment of Mrs Clare Jane Frettsome as a director on 1 March 2018
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21 Jun 2017 |
AP03 |
Appointment of Mrs Clare Jane Frettsome as a secretary on 19 June 2017
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