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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18 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
AD01 |
Registered office address changed from The Blade Bank 22 Chaddock Lane Boothstown, Worsley Manchester M28 1DB to 289 Chaddock Lane Worsley Manchester M28 1DU on 8 August 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
MR01 |
Registration of charge 022532300002, created on 8 April 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Michael Sweeney as a director on 23 March 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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15 Sep 2021 |
MR01 |
Registration of charge 022532300001, created on 2 September 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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30 Oct 2019 |
SH19 |
Statement of capital on 30 October 2019
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25 Oct 2019 |
SH03 |
Purchase of own shares.
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15 Oct 2019 |
SH20 |
Statement by Directors
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15 Oct 2019 |
CAP-SS |
Solvency Statement dated 05/04/17
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Sep 2019 |
PSC02 |
Notification of Sweeney Todd Group Ltd as a person with significant control on 12 September 2019
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24 Sep 2019 |
PSC07 |
Cessation of Simon John Sweeney as a person with significant control on 12 September 2019
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24 Sep 2019 |
PSC07 |
Cessation of Jonathan Michael Sweeney as a person with significant control on 12 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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05 Sep 2019 |
PSC01 |
Notification of Jonathan Michael Sweeney as a person with significant control on 31 December 2016
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Feb 2019 |
PSC01 |
Notification of Simon John Sweeney as a person with significant control on 31 December 2017
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16 Feb 2019 |
PSC07 |
Cessation of Ann Sweeney as a person with significant control on 31 December 2017
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