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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05 Sep 2024 |
AD01 |
Registered office address changed from St. Johns Chambers Love Street Chester CH1 1QN United Kingdom to 4th Floor, Merchants House Crook Street Chester CH1 2BE on 5 September 2024
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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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06 Feb 2024 |
PSC02 |
Notification of E Poppleton Group Ltd as a person with significant control on 6 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of E Poppleton Properties Ltd as a person with significant control on 6 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Sep 2023 |
PSC02 |
Notification of E Poppleton Properties Ltd as a person with significant control on 27 August 2023
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08 Sep 2023 |
PSC07 |
Cessation of Timothy Hopkinson as a person with significant control on 27 August 2023
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08 Sep 2023 |
PSC07 |
Cessation of E Poppleton Holdings Ltd as a person with significant control on 27 August 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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12 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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08 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/01/2019
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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21 Feb 2019 |
PSC02 |
Notification of E Poppleton Holdings Ltd as a person with significant control on 14 December 2018
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21 Feb 2019 |
PSC07 |
Cessation of Nigel George Edwards Hughes as a person with significant control on 14 December 2018
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30 Jan 2019 |
PSC04 |
Change of details for Mr Nigel George Edwards Hughes as a person with significant control on 16 January 2018
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