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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17 Dec 2024 |
PSC01 |
Notification of Martin Hanney as a person with significant control on 16 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Steve Hanney as a person with significant control on 16 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Martin Allan Hanney as a director on 16 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Steve Hanney as a director on 16 December 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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09 Mar 2023 |
AD01 |
Registered office address changed from 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU United Kingdom to C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL on 9 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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14 Jun 2022 |
CH01 |
Director's details changed for Stephen Mark Sanders on 14 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Scott Paul Murphy as a director on 13 June 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Apr 2022 |
AP01 |
Appointment of Stephen Mark Sanders as a director on 25 March 2022
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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15 Jun 2021 |
PSC04 |
Change of details for Mr Donald Kenneth Phillips as a person with significant control on 31 March 2021
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14 Jun 2021 |
AP01 |
Appointment of Steve Hanney as a director on 31 March 2021
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14 Jun 2021 |
PSC01 |
Notification of Steve Hanney as a person with significant control on 31 March 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Donald Kenneth Phillips on 6 April 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Donald Kenneth Phillips as a person with significant control on 6 April 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Donald Kenneth Phillips as a person with significant control on 31 March 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Donald Kenneth Phillips on 31 March 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-21
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