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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08 Oct 2024 |
AD01 |
Registered office address changed from Unit 6 Platinum Way Urmston Trafford Park Manchester M41 7LY England to Unit 6 Platinum Rd Urmston Trafford Park Manchester M41 7LY on 8 October 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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06 Sep 2024 |
AP01 |
Appointment of Mr Ashley Peter Blackshaw as a director on 6 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Joshua Michael Statham as a director on 6 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Andrew Barker as a director on 6 September 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Aug 2024 |
CERTNM |
Company name changed supera maintenance LTD\certificate issued on 13/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-12
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19 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Unit 6 Platinum Way Urmston Trafford Park Manchester M41 7LY on 28 January 2022
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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14 Sep 2021 |
PSC02 |
Notification of Dynamic Fm Ltd as a person with significant control on 30 June 2020
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14 Sep 2021 |
PSC07 |
Cessation of Michael Fraser as a person with significant control on 14 September 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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04 Dec 2020 |
TM02 |
Termination of appointment of Deborah Boden as a secretary on 1 July 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Deborah Leanne Boden as a director on 1 July 2020
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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18 Jun 2020 |
AD01 |
Registered office address changed from 11 Riverview Heaton Mersey Stockport SK4 3GN United Kingdom to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 18 June 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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27 Nov 2019 |
PSC01 |
Notification of Michael Fraser as a person with significant control on 26 November 2019
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27 Nov 2019 |
PSC07 |
Cessation of Deborah Leanne Boden as a person with significant control on 26 November 2019
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