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 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2024 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 21 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Philip Andrew Barton as a director on 21 June 2024
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26 Jun 2024 |
PSC02 |
Notification of Partners& Holdings Limited as a person with significant control on 21 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Philip Joseph Stafford as a person with significant control on 21 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from 10 Berry Street Bootle L20 8AT England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 26 June 2024
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16 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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12 Apr 2024 |
AD01 |
Registered office address changed from 10 Berry Street Bootle Liverpool Merseyside L30 6YG England to 10 Berry Street Bootle L20 8AT on 12 April 2024
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 29 September 2022
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12 Apr 2023 |
PSC04 |
Change of details for Mr Philip Joseph Stafford as a person with significant control on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Philip Joseph Stafford on 12 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 3 Hattersley Court Hattersley Way Ormskirk Lancashire L39 2AY England to 10 Berry Street Bootle Liverpool Merseyside L30 6YG on 12 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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07 Feb 2023 |
PSC04 |
Change of details for Mr Philip Joseph Stafford as a person with significant control on 7 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Philip Joseph Stafford on 7 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 3 Hattersley Court Hattersley Way Ormskirk Lancashire L39 2AY on 7 February 2023
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13 Jul 2022 |
AA |
Unaudited abridged accounts made up to 29 September 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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