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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17 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 Feb 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 31 March 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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24 Aug 2023 |
AP01 |
Appointment of Mr Gary John Corbett as a director on 24 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr William Rees Withers as a director on 24 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Philip Simons as a director on 24 August 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from 5 Rutherford Drive Knutsford WA16 8GX England to 7 Rutherford Drive Knutsford Cheshire WA16 8GX on 22 March 2023
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03 Oct 2022 |
AP01 |
Appointment of Mr Mark Francis Jones as a director on 28 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 7 Rutherford Drive Knutsford WA16 8GX England to 5 Rutherford Drive Knutsford WA16 8GX on 30 September 2022
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24 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from C/O Roger Dean & Co Ltd 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN to 7 Rutherford Drive Knutsford WA16 8GX on 6 October 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Roger William Dean as a director on 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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26 Aug 2020 |
AP03 |
Appointment of Mr Mark Francis Jones as a secretary on 25 August 2020
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25 Aug 2020 |
TM02 |
Termination of appointment of Roger W. Dean & Company Limited as a secretary on 25 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Philip Simons as a director on 24 August 2020
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09 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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09 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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