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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Collinge on 2 August 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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25 Nov 2022 |
AD01 |
Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE United Kingdom to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 25 November 2022
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13 Sep 2022 |
PSC02 |
Notification of Meltham Properties Group (2022) Limited as a person with significant control on 6 September 2022
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12 Sep 2022 |
PSC07 |
Cessation of Richard Collinge as a person with significant control on 6 September 2022
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12 Sep 2022 |
PSC07 |
Cessation of Sheelagh Kay as a person with significant control on 6 September 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mrs Sheelagh Kay as a person with significant control on 1 February 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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16 Dec 2021 |
PSC04 |
Change of details for Mr Richard Collinge as a person with significant control on 1 February 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Collinge on 23 April 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mrs Sheelagh Kay as a person with significant control on 1 February 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Central Buildings Richmond Terrace Blackburn BB1 7AP United Kingdom to St George's House 215-219 Chester Road Manchester M15 4JE on 1 February 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
TM01 |
Termination of appointment of Timothy Benson Kay as a director on 5 March 2020
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06 Mar 2020 |
PSC01 |
Notification of Sheelagh Kay as a person with significant control on 5 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Timothy Benson Kay as a person with significant control on 5 March 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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