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 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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11 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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22 Oct 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Sep 2021 |
PSC07 |
Cessation of James William Pochin Nicholson as a person with significant control on 11 December 2018
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24 Sep 2021 |
PSC07 |
Cessation of Clare Louise Guillaume as a person with significant control on 11 December 2018
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23 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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21 Feb 2020 |
CH01 |
Director's details changed for Mr James William Pochin Nicholson on 21 February 2020
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21 Feb 2020 |
PSC04 |
Change of details for Mr James William Pochin Nicholson as a person with significant control on 21 February 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Kenneth Heywood Nicholson on 21 February 2020
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19 Feb 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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19 Feb 2020 |
AD01 |
Registered office address changed from Enville Cottage Green Walk Bowdon Altrincham WA14 2SJ England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 19 February 2020
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22 Nov 2019 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 November 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of Nigel Keith Rawlings as a director on 1 August 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from C/O Pochin's Brooks Lane Middlewich CW10 0JQ England to Enville Cottage Green Walk Bowdon Altrincham WA14 2SJ on 19 September 2019
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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