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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08 Apr 2024 |
AD01 |
Registered office address changed from 78-80 Crewe Road Alsager ST7 2HA United Kingdom to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 8 April 2024
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08 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-26
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08 Apr 2024 |
LIQ02 |
Statement of affairs
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30 May 2023 |
TM01 |
Termination of appointment of Christopher John Ward as a director on 30 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Kerry Beale as a director on 30 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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22 May 2023 |
PSC04 |
Change of details for Mrs Heather Dawn Cross as a person with significant control on 25 April 2023
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22 May 2023 |
AP01 |
Appointment of Ms Kerry Beale as a director on 25 April 2023
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22 May 2023 |
AP01 |
Appointment of Mr Christopher John Ward as a director on 25 April 2023
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26 Apr 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 30 April 2023
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21 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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14 Apr 2023 |
PSC04 |
Change of details for Mrs Heather Dawn Cross as a person with significant control on 14 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Michael John Podmore as a person with significant control on 14 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Michael John Podmore as a director on 14 April 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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20 Jan 2023 |
PSC01 |
Notification of Michael John Podmore as a person with significant control on 25 November 2022
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20 Jan 2023 |
PSC01 |
Notification of Heather Dawn Cross as a person with significant control on 25 November 2022
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20 Jan 2023 |
PSC07 |
Cessation of Elizabeth Poliquin as a person with significant control on 25 November 2022
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20 Jan 2023 |
PSC07 |
Cessation of David James Glendinning as a person with significant control on 25 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Elizabeth Poliquin as a director on 25 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of David James Glendinning as a director on 25 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Shelley Kroll as a director on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mrs Heather Dawn Cross as a director on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Michael John Podmore as a director on 25 November 2022
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