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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13 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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05 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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10 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Kenneth Frank Butler on 1 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mrs Angela Maria Butler on 1 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from T. Broderick & Co 1st Floor 262 Manchester Road Warrington Cheshire WA1 3RB to 2 Silver Street Buckden St Neots Cambridgeshire PE19 5TS on 2 August 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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04 Jun 2020 |
AD01 |
Registered office address changed from 13 College Close Birkdale Southport Merseyside PR8 4DG to 1st Floor 262 Manchester Road Warrington Cheshire WA1 3RB on 4 June 2020
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26 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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13 Nov 2019 |
AD01 |
Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS England to 13 College Close Birkdale Southport Merseyside PR8 4DG on 13 November 2019
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jan 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-04
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Kenneth Frank Butler on 29 March 2018
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19 Apr 2018 |
PSC04 |
Change of details for Mr Kenneth Frank Butler as a person with significant control on 29 March 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mrs Angela Maria Butler on 29 March 2018
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19 Apr 2018 |
PSC04 |
Change of details for Mrs Angela Maria Butler as a person with significant control on 29 March 2018
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