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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19 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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15 Aug 2023 |
AP01 |
Appointment of Mr William Francis Ainscough as a director on 11 August 2023
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14 Aug 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 September 2023
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14 Aug 2023 |
PSC02 |
Notification of Wain Group Limited as a person with significant control on 11 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Tony Michael Fitzpatrick as a person with significant control on 11 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Patrick Shovlin as a person with significant control on 11 August 2023
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14 Aug 2023 |
AP03 |
Appointment of Mr Mark Austin Booth as a secretary on 11 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Mark Austin Booth as a director on 11 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Andrew James Campbell as a director on 11 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of James Andrew O'shea as a director on 11 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Mark Alan Booth as a director on 11 August 2023
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05 Jun 2023 |
PSC07 |
Cessation of Wain Group Limited as a person with significant control on 20 May 2023
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05 Jun 2023 |
PSC01 |
Notification of Patrick Shovlin as a person with significant control on 20 May 2023
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05 Jun 2023 |
PSC01 |
Notification of Tony Michael Fitzpatrick as a person with significant control on 20 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Andrew James Campbell as a director on 20 May 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Mark Austin Booth as a secretary on 20 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Mark Austin Booth as a director on 20 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of William Francis Ainscough as a director on 20 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Mark Alan Booth as a director on 20 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr James Andrew O'shea as a director on 20 May 2023
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05 Jun 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 October 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Fontwell House Trident Business Park Risley Warrington WA3 6BX England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 5 June 2023
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30 May 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 September 2023
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