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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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Carlton Greener on 24 November 2023
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Mar 2023 |
AD01 |
Registered office address changed from The Forum, Hercules Business Park Bird Hall Lane Cheadle Hulme Stockport Cheshire SK3 0UX England to 102 the Oaks Business Park Crewe Road Manchester M23 9HZ on 17 March 2023
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06 Dec 2022 |
PSC05 |
Change of details for Ballyclare Limited as a person with significant control on 25 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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05 Dec 2022 |
PSC05 |
Change of details for Ballyclare Limited as a person with significant control on 25 November 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Carlton Greener on 5 December 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Carlton Greener on 8 November 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Michael Luddington as a director on 15 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Silke Maike Hendricks as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Michael Luddington as a director on 30 June 2021
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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04 Dec 2019 |
CH01 |
Director's details changed for Silke Maike Hendricks on 1 November 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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03 Dec 2019 |
AD01 |
Registered office address changed from The Forum Bird Hall Lane Cheadle Hulme Stockport SK3 0UX England to The Forum, Hercules Business Park Bird Hall Lane Cheadle Hulme Stockport Cheshire SK3 0UX on 3 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Carlton Greener on 1 November 2019
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01 Nov 2019 |
CH01 |
Director's details changed for Mr Carlton Greener on 1 November 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire SK3 0UX England to The Forum Bird Hall Lane Cheadle Hulme Stockport SK3 0UX on 1 November 2019
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Sep 2019 |
AP01 |
Appointment of Silke Maike Hendricks as a director on 27 September 2019
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