Company Results (links open in a new window)
|
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)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
|
|
|
03 Jul 2024 |
AA |
Full accounts made up to 27 December 2023
|
|
|
24 May 2024 |
MR01 |
Registration of charge 116320610003, created on 16 May 2024
|
|
|
24 May 2024 |
MR01 |
Registration of charge 116320610004, created on 16 May 2024
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
11 Jul 2023 |
AA |
Full accounts made up to 28 December 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
11 Jul 2022 |
AA |
Full accounts made up to 29 December 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 30 December 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
|
|
|
12 Oct 2020 |
AA |
Full accounts made up to 27 December 2019
|
|
|
12 Mar 2020 |
AP03 |
Appointment of Marc Bradley as a secretary on 3 May 2019
|
|
|
06 Mar 2020 |
CH01 |
Director's details changed for Mr Alastair Dunbar Storey on 16 August 2019
|
|
|
06 Mar 2020 |
CH01 |
Director's details changed for Mr Marc Bradley on 16 August 2019
|
|
|
05 Mar 2020 |
PSC05 |
Change of details for Cd&R Dock Midco Limited as a person with significant control on 18 December 2019
|
|
|
05 Mar 2020 |
PSC05 |
Change of details for Cd&R Dock Midco Limited as a person with significant control on 16 August 2019
|
|
|
18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
|
|
|
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
|
|
|
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
|
|
|
20 May 2019 |
AD03 |
Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE
|
|
|
20 May 2019 |
AD02 |
Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE
|
|
|
03 May 2019 |
AP01 |
Appointment of Mr Alastair Dunbar Storey as a director on 3 May 2019
|
|
|
03 May 2019 |
AP01 |
Appointment of Mr Marc Bradley as a director on 3 May 2019
|
|
|
03 May 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
|
|