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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14 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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17 Oct 2023 |
AD01 |
Registered office address changed from 11 11 Hedingham Close Macclesfield Cheshire SK10 3LZ United Kingdom to 11 Hedingham Close Macclesfield Cheshire SK10 3LZ on 17 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Ardern House 2 Barnside Way Tytherington Macclesfield Cheshire SK10 2TZ United Kingdom to 11 11 Hedingham Close Macclesfield Cheshire SK10 3LZ on 17 October 2023
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from 10 Macclesfield Road Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BN United Kingdom to Ardern House 2 Barnside Way Tytherington Macclesfield Cheshire SK10 2TZ on 3 February 2021
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-19
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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20 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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04 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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31 May 2018 |
CH01 |
Director's details changed for Mr Andrew Michael Henshaw on 31 May 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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28 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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06 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-04
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05 Dec 2017 |
CH03 |
Secretary's details changed for Mr Andrew Michael Henshaw on 1 December 2017
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05 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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05 Dec 2017 |
PSC04 |
Change of details for Mr Andrew Michael Henshaw as a person with significant control on 18 May 2017
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05 Dec 2017 |
AD01 |
Registered office address changed from Tree Tops Chelford Road Prestbury SK10 4PT United Kingdom to 10 Macclesfield Road Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BN on 5 December 2017
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08 Mar 2017 |
CS01 |
Confirmation statement made on 8 March 2017 with updates
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08 Mar 2017 |
TM01 |
Termination of appointment of Deborah Henshaw as a director on 6 March 2017
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