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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27 Nov 2024 |
PSC04 |
Change of details for Mr Stephen Mcgowan as a person with significant control on 27 November 2024
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27 Nov 2024 |
PSC04 |
Change of details for Mr James Edward Lovell as a person with significant control on 27 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen Mcgowan on 27 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mr James Edward Lovell on 27 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from Unit 2 the Oaks Stanney Mill Lane Ellesmere Port Cheshire CH2 4HY United Kingdom to Unit B, Priory Court Chester Road Preston Brook Runcorn Cheshire WA7 3FR on 27 November 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen Mcgowan on 23 June 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Mcgowan as a person with significant control on 23 June 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr James Edward Lovell as a person with significant control on 23 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr James Edward Lovell on 23 June 2022
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26 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2022
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26 May 2022 |
SH03 |
Purchase of own shares.
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17 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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17 May 2022 |
TM01 |
Termination of appointment of Peter Brian Roberts as a director on 15 April 2022
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17 May 2022 |
TM01 |
Termination of appointment of Peter Griffiths as a director on 15 April 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from Bridgewater House North Road Industrial Estate Ellesmere Port Cheshire CH65 1AF England to Unit 2 the Oaks Stanney Mill Lane Ellesmere Port Cheshire CH2 4HY on 29 July 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Mar 2021 |
AP01 |
Appointment of Mr Peter Griffiths as a director on 1 June 2020
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25 Mar 2021 |
AP01 |
Appointment of Mr Peter Brian Roberts as a director on 1 June 2020
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11 May 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 September 2020
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