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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30 Apr 2024 |
TM01 |
Termination of appointment of Stephen John Mayo as a director on 30 April 2024
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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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20 Feb 2024 |
MR04 |
Satisfaction of charge 068192660002 in full
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Steven Michael Taylor on 17 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Stephen Paul Little on 17 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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11 Apr 2023 |
AP01 |
Appointment of Mr Stephen Casey as a director on 30 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Declan Doorly as a director on 30 March 2023
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12 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 17 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Declan Doorly as a director on 23 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Stephen John Mayo as a director on 23 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Lee Burgess as a director on 23 August 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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19 Mar 2021 |
MR05 |
All of the property or undertaking has been released from charge 068192660002
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13 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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16 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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01 Apr 2019 |
AD01 |
Registered office address changed from 47 Heming Road Redditch Worcestershire B98 0EA England to 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG on 1 April 2019
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07 Jan 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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17 Dec 2018 |
PSC02 |
Notification of Certas Energy Uk Limited as a person with significant control on 30 November 2018
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