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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22 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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02 May 2024 |
CH01 |
Director's details changed for Mr David Alexander Lewis Clapp on 30 April 2024
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02 May 2024 |
PSC05 |
Change of details for Gms Investment Group Limited as a person with significant control on 30 April 2024
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02 May 2024 |
AD01 |
Registered office address changed from 3 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom to Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE on 2 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of Kevin Catterall as a director on 18 January 2024
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19 Feb 2024 |
PSC05 |
Change of details for Gms Investment Group Limited as a person with significant control on 18 January 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr David Alexander Lewis Clapp as a director on 18 January 2024
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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26 Apr 2023 |
PSC07 |
Cessation of Mark Jonathan Hawkins as a person with significant control on 1 March 2023
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26 Apr 2023 |
PSC02 |
Notification of Gms Investment Group Limited as a person with significant control on 1 March 2023
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26 Apr 2023 |
PSC07 |
Cessation of Alliance Investment Group Limited as a person with significant control on 1 March 2023
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21 Apr 2023 |
PSC04 |
Change of details for Mr Mark Jonathan Hawkins as a person with significant control on 18 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Kevin Catterall on 18 April 2023
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21 Apr 2023 |
PSC05 |
Change of details for Alliance Investment Group Limited as a person with significant control on 18 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from Scott House Westmere Drive Crewe Cheshire CW1 6ZG England to 3 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 21 April 2023
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30 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Nantwich Court Hospital Street Nantwich Cheshire CW5 5RH England to Scott House Westmere Drive Crewe Cheshire CW1 6ZG on 16 November 2021
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02 Jun 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 30 September 2021
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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25 May 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 August 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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28 Apr 2021 |
TM01 |
Termination of appointment of Mark Jonathan Hawkins as a director on 27 April 2021
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