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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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08 Nov 2023 |
AP01 |
Appointment of Mr Thomas David Williams as a director on 8 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Stephen Hugh Roberts as a director on 8 November 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from 20 Grosvenor Street Chester CH1 2DD United Kingdom to Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE on 7 October 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
TM01 |
Termination of appointment of Stephen Hugh Roberts as a director on 3 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Thomas David Williams as a director on 3 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Mark Ronald Roberts as a director on 3 August 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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29 Jun 2021 |
PSC01 |
Notification of Donna Marie Downey as a person with significant control on 19 May 2021
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25 May 2021 |
PSC07 |
Cessation of Blueoak Estates Ltd as a person with significant control on 19 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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20 May 2021 |
AP01 |
Appointment of Mrs Donna Marie Downey as a director on 19 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Ian Peter Fitzpatrick as a director on 19 May 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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19 May 2021 |
AP01 |
Appointment of Mr Thomas David Williams as a director on 19 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Colin Ian Murdoch as a director on 19 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Iain Stuart Maclean as a director on 19 May 2021
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31 Mar 2021 |
PSC02 |
Notification of Blueoak Estates Ltd as a person with significant control on 1 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Mark Ronald Roberts as a person with significant control on 28 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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05 Feb 2021 |
PSC01 |
Notification of Mark Ronald Roberts as a person with significant control on 1 February 2021
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