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 Aug 2024 |
AD01 |
Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ England to 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 27 August 2024
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27 Aug 2024 |
LIQ02 |
Statement of affairs
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27 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-19
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13 Jun 2024 |
TM01 |
Termination of appointment of Holly Shephard as a director on 12 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Mark Gregory Ninnim as a director on 12 June 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Paul Kennedy Shephard as a director on 2 April 2024
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08 Feb 2024 |
AP01 |
Appointment of Mrs Holly Shephard as a director on 8 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Mark Gregory Ninnim as a director on 1 February 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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03 Oct 2022 |
PSC04 |
Change of details for Mr Paul Kennedy Shephard as a person with significant control on 1 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mrs Julie Shephard as a person with significant control on 1 October 2022
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Apr 2021 |
PSC01 |
Notification of Julie Shephard as a person with significant control on 18 October 2020
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16 Apr 2021 |
PSC07 |
Cessation of Stone Paving Supplies Limited as a person with significant control on 18 October 2020
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16 Apr 2021 |
PSC01 |
Notification of Paul Kennedy Shephard as a person with significant control on 18 October 2020
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24 Feb 2021 |
AP01 |
Appointment of Mr Steven Paul Shephard as a director on 24 February 2021
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15 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Kennedy Shephard on 20 July 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 67 Chorley Old Road Bolton BL1 3AJ on 20 July 2020
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