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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01 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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01 Jul 2024 |
PSC07 |
Cessation of Kevin Mulchrone as a person with significant control on 1 July 2023
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27 Jun 2024 |
TM02 |
Termination of appointment of Wincham Accountancy Limited as a secretary on 13 June 2024
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27 Jun 2024 |
PSC01 |
Notification of Jane Mulcrone as a person with significant control on 1 July 2023
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR United Kingdom to The Paddocks Ashburnham Drive Walters Ash High Wycombe HP14 4UD on 27 March 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Feb 2023 |
AP01 |
Appointment of Mrs Jane Alison Mulcrone as a director on 17 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Kevin Mulchrone as a director on 17 February 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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01 Jul 2021 |
AP04 |
Appointment of Wincham Accountancy Limited as a secretary on 1 July 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Wincham Accountants Limited as a secretary on 1 July 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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26 Jun 2019 |
PSC07 |
Cessation of Mark Damion Roach as a person with significant control on 19 September 2018
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26 Jun 2019 |
PSC01 |
Notification of Kevin Mulchrone as a person with significant control on 19 September 2018
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26 Jun 2019 |
PSC01 |
Notification of Ian William Mulcrone as a person with significant control on 19 September 2018
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20 Sep 2018 |
AP01 |
Appointment of Mr Kevin Mulchrone as a director on 20 September 2018
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20 Sep 2018 |
AP01 |
Appointment of Mr Ian William Mulcrone as a director on 20 September 2018
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