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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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
MR04 |
Satisfaction of charge 112967600001 in full
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28 Jul 2023 |
MR04 |
Satisfaction of charge 112967600003 in full
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28 Jul 2023 |
MR04 |
Satisfaction of charge 112967600002 in full
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22 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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08 Jun 2023 |
MR01 |
Registration of charge 112967600005, created on 2 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 112967600004, created on 5 June 2023
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12 May 2023 |
PSC05 |
Change of details for Pkw Properties Llp as a person with significant control on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from Ash House Ash Lane Ollerton Knutsford WA16 8RQ England to 2 Hilliards Court Chester Business Park Chester CH4 9QP on 12 May 2023
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04 Jan 2023 |
MR01 |
Registration of charge 112967600003, created on 20 December 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
SH19 |
Statement of capital on 18 October 2022
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18 Oct 2022 |
SH20 |
Statement by Directors
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18 Oct 2022 |
CAP-SS |
Solvency Statement dated 06/10/22
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Oct 2022 |
MR01 |
Registration of charge 112967600002, created on 6 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge 112967600001, created on 6 October 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Julie Ann Andrew as a director on 27 September 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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29 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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