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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04 Nov 2024 |
PSC04 |
Change of details for Mr Mark Richard Cook as a person with significant control on 25 October 2024
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03 Nov 2024 |
PSC04 |
Change of details for Mrs Amanda Cook as a person with significant control on 25 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Hilltop House Hill Top Hale Altrincham Cheshire WA15 0NH United Kingdom to 22 Broadway Hale Altrincham WA15 0PG on 1 November 2024
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31 Oct 2024 |
MR01 |
Registration of charge 110424890001, created on 31 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Mark Richard Cook as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mrs Amanda Cook as a person with significant control on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Richard Cook on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mrs Amanda Cook on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Richard Cook on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mrs Amanda Cook on 25 October 2024
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25 Oct 2024 |
PSC01 |
Notification of Amanda Cook as a person with significant control on 24 October 2024
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25 Oct 2024 |
PSC01 |
Notification of Mark Richard Cook as a person with significant control on 24 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Richard Cook on 25 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Hillandale Property Co. Limited as a person with significant control on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mrs Amanda Cook as a director on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Mark Richard Cook as a director on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Peter Cullen Hagan as a director on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Anna Elizabeth Hagan as a director on 25 October 2024
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16 Oct 2024 |
AA |
Micro company accounts made up to 31 May 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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29 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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27 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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