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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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05 Sep 2024 |
PSC02 |
Notification of Oakfield Manor Estates Limited as a person with significant control on 5 September 2024
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05 Sep 2024 |
PSC07 |
Cessation of Ws Transport Limited as a person with significant control on 5 September 2024
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23 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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06 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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10 Nov 2020 |
CH01 |
Director's details changed for Mrs Sara Anne Boyd on 2 November 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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31 May 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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31 May 2020 |
AD01 |
Registered office address changed from No. 1, St Pauls Square Liverpool L3 9SJ United Kingdom to Graylaw Freight Terminal Gillibrands Road Skelmersdale Merseyside WN8 9TA on 31 May 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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19 Sep 2019 |
PSC07 |
Cessation of Sara Anne Boyd as a person with significant control on 19 June 2019
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19 Sep 2019 |
PSC02 |
Notification of Ws Transport Limited as a person with significant control on 19 June 2019
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19 Sep 2019 |
PSC02 |
Notification of Meir Properties Limited as a person with significant control on 19 June 2019
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19 Sep 2019 |
PSC02 |
Notification of The Liverpool Business Group Ltd as a person with significant control on 19 June 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2019 |
SH08 |
Change of share class name or designation
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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