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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22 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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06 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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26 Mar 2022 |
PSC07 |
Cessation of Ian Christopher James Whitehead as a person with significant control on 24 March 2022
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26 Mar 2022 |
PSC02 |
Notification of E. Tupling & Son (Holdings) Limited as a person with significant control on 24 March 2022
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26 Mar 2022 |
PSC07 |
Cessation of Carol June Whitehead as a person with significant control on 24 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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16 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Tim Whitehead on 23 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mrs Sally Jane Stuffins on 23 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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23 Mar 2021 |
PSC04 |
Change of details for Mrs Carol June Whitehead as a person with significant control on 16 March 2018
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Tim Whitehead on 30 September 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mrs Carol June Whitehead as a person with significant control on 5 October 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mrs Carol June Whitehead on 5 October 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Ian Christopher James Whitehead as a person with significant control on 30 September 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Ian Christopher James Whitehead on 30 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from E Tupling & Son Ltd Calver Road Winwick Quay Warrington WA2 8QY England to E. Tupling & Son Ltd Calver Road Winwick Quay Warrington WA2 8UD on 30 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Siemens Road North Bank Industrial Estate Irlam Manchester M44 5AH United Kingdom to E Tupling & Son Ltd Calver Road Winwick Quay Warrington WA2 8QY on 29 September 2020
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03 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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