Company Results (links open in a new window)
|
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)
|
|
20 Dec 2024 |
LLAD01 |
Registered office address changed from 11-13 Victoria Street Pacific Chambers Liverpool L2 5QQ England to 7400 Daresbury Warrington Cheshire WA4 4BS on 20 December 2024
|
|
|
17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Nov 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Nov 2024 |
DETERMINAT |
Determination
|
|
|
02 Nov 2024 |
LIQ01 |
Declaration of solvency
|
|
|
30 Sep 2024 |
LLCS01 |
Confirmation statement made on 6 September 2024 with no updates
|
|
|
30 Sep 2024 |
LLPSC04 |
Change of details for Mr Steven Rushton as a person with significant control on 16 September 2024
|
|
|
30 Sep 2024 |
LLPSC04 |
Change of details for Mr Carl Steven Hinchy as a person with significant control on 16 September 2024
|
|
|
30 Sep 2024 |
LLPSC04 |
Change of details for Ms Hilary Sandra Cliffe as a person with significant control on 16 September 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Dec 2023 |
LLAD01 |
Registered office address changed from Unit 3 Business Park Mill Lane Rainford St. Helens WA11 8LZ England to 11-13 Victoria Street Pacific Chambers Liverpool L2 5QQ on 5 December 2023
|
|
|
12 Sep 2023 |
LLCS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
08 Sep 2023 |
LLCH02 |
Member's details changed for Rushton Hinchy Holdings Ltd on 5 September 2023
|
|
|
05 Sep 2023 |
LLCH01 |
Member's details changed for Lynn Mcintyre on 5 September 2023
|
|
|
28 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
06 Sep 2022 |
LLCS01 |
Confirmation statement made on 6 September 2022 with no updates
|
|
|
01 Sep 2022 |
LLPSC04 |
Change of details for Mr Steven Rushton as a person with significant control on 1 September 2022
|
|
|
01 Sep 2022 |
LLPSC04 |
Change of details for Mr Carl Steven Hinchy as a person with significant control on 1 September 2022
|
|
|
01 Sep 2022 |
LLPSC04 |
Change of details for Ms Hilary Sandra Cliffe as a person with significant control on 1 September 2022
|
|
|
09 May 2022 |
LLTM01 |
Termination of appointment of Jayne Edwards as a member on 31 March 2022
|
|
|
09 May 2022 |
LLTM01 |
Termination of appointment of Rachel Ann Houghton as a member on 31 March 2022
|
|
|
09 May 2022 |
LLTM01 |
Termination of appointment of Jane Barrow as a member on 31 March 2022
|
|
|
15 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
20 Sep 2021 |
LLCS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
10 May 2021 |
LLAD01 |
Registered office address changed from 1 Millbrook Business Park Mill Lane Rainford WA11 8LZ to Unit 3 Business Park Mill Lane Rainford St. Helens WA11 8LZ on 10 May 2021
|
|