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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21 Aug 2023 |
AD01 |
Registered office address changed from The Old Stables Capesthorne Hall Siddington, Nr Alderley Edge Cheshire SK11 9JY United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 21 August 2023
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21 Aug 2023 |
LIQ02 |
Statement of affairs
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21 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-10
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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04 Oct 2022 |
MR01 |
Registration of charge 053596310001, created on 30 September 2022
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02 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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11 Jan 2021 |
CH01 |
Director's details changed for Mrs Jane Alison Butler on 11 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mrs Jane Alison Butler as a person with significant control on 11 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Andrew Butler on 11 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Butler as a person with significant control on 11 January 2021
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Adam Benjamin Howard John as a director on 20 January 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Sep 2019 |
AP03 |
Appointment of Mr Andrew Butler as a secretary on 4 September 2019
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12 Sep 2019 |
TM02 |
Termination of appointment of Gavin Alexander Dixon as a secretary on 4 September 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr Adam Benjamin Howard John as a director on 13 February 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr Dean Hayes as a director on 13 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Nov 2018 |
AP03 |
Appointment of Mr Gavin Alexander Dixon as a secretary on 2 November 2018
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