AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 4th, April 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 2nd August 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 3rd May 2023 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 3rd May 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd May 2023 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 8, First Floor Hurstwood House Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8DX. Change occurred on Wednesday 3rd May 2023. Company's previous address: Manor Lodge 1-3 Manor Lane Homes Chapel Cheshire CW4 8AB England.
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 2nd August 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd August 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 3rd December 2020 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Manor Lodge 1-3 Manor Lane Homes Chapel Cheshire CW4 8AB. Change occurred on Wednesday 10th March 2021. Company's previous address: Manor Lodge 1-3 Manor Lane Homes Chapel Cheshire CW4 8AB England.
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Manor Lodge 1-3 Manor Lane Homes Chapel Cheshire CW4 8AB. Change occurred on Wednesday 10th March 2021. Company's previous address: 2 the Shippon Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS England.
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 3rd December 2020
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd December 2020 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 2nd August 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 2nd August 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 1st March 2018
filed on: 13th, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, August 2018
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, August 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd August 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Monday 6th February 2017 director's details were changed
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 2nd August 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 2 the Shippon Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS. Change occurred on Monday 6th February 2017. Company's previous address: 16a the Square Holmes Chapel Cheshire CW4 7AB United Kingdom.
filed on: 6th, February 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 16a the Square Holmes Chapel Cheshire CW4 7AB. Change occurred on Wednesday 10th August 2016. Company's previous address: C/O Guardian Accountancy Services 41 High Street Sandbach Cheshire CW11 1AL.
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 10th August 2016 director's details were changed
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 2nd August 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th August 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 8th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 14th, April 2015
| accounts
|
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th August 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 23rd June 2014.
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th August 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 6th September 2013 director's details were changed
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 11th April 2013 from C/O Lethbridge & Co 82 King Street Manchester M2 4WQ United Kingdom
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, August 2012
| incorporation
|
Free Download
(28 pages)
|