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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25 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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02 Jul 2024 |
AA |
Group of companies' accounts made up to 27 December 2023
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24 May 2024 |
MR01 |
Registration of charge 116319890002, created on 16 May 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 28 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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11 Jul 2022 |
AA |
Group of companies' accounts made up to 29 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 30 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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12 Oct 2020 |
AA |
Group of companies' accounts made up to 27 December 2019
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12 Mar 2020 |
AP03 |
Appointment of Marc Bradley as a secretary on 3 May 2019
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06 Mar 2020 |
PSC05 |
Change of details for Cd&R and Wsh Jvco (Uk) Limited as a person with significant control on 16 August 2019
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Alastair Dunbar Storey on 16 August 2019
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Marc Bradley on 16 August 2019
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19 Dec 2019 |
PSC05 |
Change of details for Cd&R Dock Holdco Limited as a person with significant control on 18 December 2019
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-16
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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16 Aug 2019 |
AD01 |
Registered office address changed from Tvp2 300 Thames Valley Park Drive Reading RG6 1PT England to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019
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20 May 2019 |
AD01 |
Registered office address changed from 18 st. Swithin's Lane London United Kingdom EC4N 8AD to Tvp2 300 Thames Valley Park Drive Reading RG6 1PT on 20 May 2019
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20 May 2019 |
AD03 |
Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE
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20 May 2019 |
AD02 |
Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE
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03 May 2019 |
AP01 |
Appointment of Mr Marc Bradley as a director on 3 May 2019
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03 May 2019 |
AP01 |
Appointment of Mr Alastair Dunbar Storey as a director on 3 May 2019
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03 May 2019 |
TM01 |
Termination of appointment of Theresa Anne Gore as a director on 3 May 2019
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