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Company number 12544464

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AD01	Registered office address changed from Williams and Co Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ England to Midlake House Hillock Lane Gresford Wrexham LL12 8YL on 11 July 2024	View PDF Registered office address changed from Williams and Co Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ England to Midlake House Hillock Lane Gresford Wrexham LL12 8YL on 11 July 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	PSC01	Notification of Shelley Ann Russell as a person with significant control on 18 May 2023	View PDF Notification of Shelley Ann Russell as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC07	Cessation of Millie Russell as a person with significant control on 18 May 2023	View PDF Cessation of Millie Russell as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Millie Jane Russell as a director on 18 May 2023	View PDF Termination of appointment of Millie Jane Russell as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mrs Shelley Ann Russell as a director on 18 May 2023	View PDF Appointment of Mrs Shelley Ann Russell as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AD01	Registered office address changed from Rosehill House Pygons Hill Lane Lydiate Liverpool Merseyside L31 4JF United Kingdom to Williams and Co Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ on 10 May 2023	View PDF Registered office address changed from Rosehill House Pygons Hill Lane Lydiate Liverpool Merseyside L31 4JF United Kingdom to Williams and Co Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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