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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01 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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31 Jan 2025 |
TM01 |
Termination of appointment of Peter Meyrick as a director on 30 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Patricia Ann Meyrick as a director on 30 January 2025
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31 Jan 2025 |
PSC01 |
Notification of Andrew James Meyrick as a person with significant control on 24 January 2025
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31 Jan 2025 |
PSC01 |
Notification of David Charles Meyrick as a person with significant control on 24 January 2025
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23 Jan 2025 |
PSC07 |
Cessation of Rockbourne Management Limited as a person with significant control on 22 January 2025
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew James Meyrick on 1 January 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to The Grange Abbey Lane Delamere Northwich CW8 2HW on 12 December 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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23 Dec 2020 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 October 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Peter Meyrick on 2 March 2020
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02 Mar 2020 |
PSC05 |
Change of details for Rockbourne Management Limited as a person with significant control on 1 February 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 2 March 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Andrew James Meyrick as a director on 14 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr David Charles Meyrick as a director on 14 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mrs Patricia Ann Meyrick as a director on 12 February 2020
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