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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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13 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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17 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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07 Feb 2022 |
PSC02 |
Notification of Peover Property Limited as a person with significant control on 2 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Steven Onno Morrisey as a person with significant control on 2 February 2022
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29 Oct 2021 |
SH02 |
Sub-division of shares on 19 May 2020
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29 Oct 2021 |
SH08 |
Change of share class name or designation
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29 Oct 2021 |
MA |
Memorandum and Articles of Association
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 19/05/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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08 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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19 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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29 Jul 2020 |
MR01 |
Registration of charge 115153580003, created on 24 July 2020
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02 Mar 2020 |
AA |
Micro company accounts made up to 31 January 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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05 Mar 2019 |
MR01 |
Registration of charge 115153580002, created on 5 March 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from Cranford House 1 Knutsford Business Park Cranford Road Knutsford Cheshire WA16 8ZR England to 1 Knutsford Business Centre, Cranford House Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR on 19 February 2019
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08 Feb 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 January 2020
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14 Jan 2019 |
AD01 |
Registered office address changed from The Chestnuts, Crown Lane the Chestnuts, Crown Lane Lower Peover Knutsford Cheshire WA16 9QB United Kingdom to Cranford House 1 Knutsford Business Park Cranford Road Knutsford Cheshire WA16 8ZR on 14 January 2019
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