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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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Colin Ian Murdoch as a director on 28 April 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jan 2018 |
AD01 |
Registered office address changed from Gibson House Manor Lane Hawarden Deeside CH5 3QZ Wales to Gibson House Manor Lane Hawarden Deeside CH5 3QY on 10 January 2018
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10 Jan 2018 |
AD01 |
Registered office address changed from Gibson Building Manor Lane Hawarden Deeside CH5 3QZ Wales to Gibson House Manor Lane Hawarden Deeside CH5 3QZ on 10 January 2018
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10 Jan 2018 |
AD01 |
Registered office address changed from Leonard Building Manor Lane Manor Lane Hawarden Deeside CH5 3QZ Wales to Gibson Building Manor Lane Hawarden Deeside CH5 3QZ on 10 January 2018
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09 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-01-02
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09 Jan 2018 |
CONNOT |
Change of name notice
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04 Jan 2018 |
AD01 |
Registered office address changed from Unit 2 Smithy Farm Chapel Lane Chapel Lane Bruera Chester CH3 6EW England to Leonard Building Manor Lane Manor Lane Hawarden Deeside CH5 3QZ on 4 January 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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03 Jan 2018 |
AD01 |
Registered office address changed from Leonard Building Manor Lane Hawarden CH5 3QZ Wales to Unit 2 Smithy Farm Chapel Lane Chapel Lane Bruera Chester CH3 6EW on 3 January 2018
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03 Jan 2018 |
PSC02 |
Notification of Lca Holdings Limited as a person with significant control on 14 June 2017
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03 Jan 2018 |
PSC07 |
Cessation of Christopher John O'brien as a person with significant control on 14 June 2017
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02 Jan 2018 |
AD01 |
Registered office address changed from 1 Boleyn Court Manor Park Runcorn WA7 1SR England to Leonard Building Manor Lane Hawarden CH5 3QZ on 2 January 2018
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23 Nov 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 December 2017
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