Companies House does not verify the accuracy of the information filed

ST. HELENS SITE LIMITED

Company number 11452933

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AD01	Registered office address changed from The Pump House Middlewich Road Lower Peover Knutsford WA16 9QW England to The Pump House Middlewich Road Lower Peover Knutsford WA16 9QW on 18 April 2024	View PDF Registered office address changed from The Pump House Middlewich Road Lower Peover Knutsford WA16 9QW England to The Pump House Middlewich Road Lower Peover Knutsford WA16 9QW on 18 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2023	AD01	Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD England to The Pump House Middlewich Road Lower Peover Knutsford WA16 9QW on 7 September 2023	View PDF Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD England to The Pump House Middlewich Road Lower Peover Knutsford WA16 9QW on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2020	PSC05	Change of details for Thomas Cradley Holdings Limited as a person with significant control on 19 April 2019	View PDF Change of details for Thomas Cradley Holdings Limited as a person with significant control on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AP03	Appointment of Mr John Sutton as a secretary on 31 July 2019	View PDF Appointment of Mr John Sutton as a secretary on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM02	Termination of appointment of Nicola Wignall Jennings as a secretary on 31 July 2019	View PDF Termination of appointment of Nicola Wignall Jennings as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP01	Appointment of Mr Timothy Broadhurst as a director on 31 July 2019	View PDF Appointment of Mr Timothy Broadhurst as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Keith Broom as a director on 31 July 2019	View PDF Termination of appointment of Keith Broom as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AD01	Registered office address changed from Gorsey Lane Widnes Cheshire WA8 0GG United Kingdom to James House Yew Tree Way Golborne Warrington WA3 3JD on 30 July 2019	View PDF Registered office address changed from Gorsey Lane Widnes Cheshire WA8 0GG United Kingdom to James House Yew Tree Way Golborne Warrington WA3 3JD on 30 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	CH01	Director's details changed for Mr Keith Broom on 18 July 2018	View PDF Director's details changed for Mr Keith Broom on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

ST. HELENS SITE LIMITED

Filter by category