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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18 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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25 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 9 Portland Street 2nd Floor Manchester M1 3BE England to Cardinal House 20 st Marys Parsonage Manchester M3 2LY on 3 October 2023
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18 Sep 2023 |
AA |
Micro company accounts made up to 27 September 2022
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 27 September 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 27 September 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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27 Sep 2021 |
AA01 |
Current accounting period shortened from 28 September 2020 to 27 September 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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02 Mar 2021 |
TM01 |
Termination of appointment of Max Oliver Henderson as a director on 7 September 2020
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02 Mar 2021 |
PSC07 |
Cessation of Henderson Properties (North West) Ltd as a person with significant control on 18 September 2020
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02 Mar 2021 |
PSC05 |
Change of details for Elizabeth Rose Capital Ltd as a person with significant control on 18 September 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from Narlin Clamhunger Lane Mere Knutsford Cheshire WA16 6QG United Kingdom to 9 Portland Street 2nd Floor Manchester M1 3BE on 26 November 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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08 Oct 2020 |
MR01 |
Registration of charge 115776990003, created on 8 September 2020
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08 Oct 2020 |
MR01 |
Registration of charge 115776990004, created on 8 September 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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19 Dec 2018 |
MR01 |
Registration of charge 115776990002, created on 5 December 2018
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13 Dec 2018 |
MR01 |
Registration of charge 115776990001, created on 5 December 2018
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