Total Documents | 94 |
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Total Pages | 349 |
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28 February 2021 | Micro company accounts made up to 28 February 2020 |
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19 January 2021 | Director's details changed for Mr Russell John Brighouse on 1 February 2020 |
19 January 2021 | Confirmation statement made on 10 December 2020 with no updates |
7 October 2020 | Registration of charge 054528440006, created on 7 September 2020 |
20 March 2020 | Registered office address changed from Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB on 20 March 2020 |
24 December 2019 | Confirmation statement made on 10 December 2019 with no updates |
28 November 2019 | Micro company accounts made up to 28 February 2019 |
10 December 2018 | Confirmation statement made on 10 December 2018 with updates |
7 December 2018 | Termination of appointment of Amelia Jane Brighouse as a secretary on 1 October 2018 |
30 November 2018 | Notification of Russell John Brighouse as a person with significant control on 6 April 2016 |
30 November 2018 | Micro company accounts made up to 28 February 2018 |
1 June 2018 | Confirmation statement made on 16 May 2018 with no updates |
18 April 2018 | Registration of charge 054528440004, created on 11 April 2018 |
18 April 2018 | Registration of charge 054528440005, created on 11 April 2018 |
29 November 2017 | Micro company accounts made up to 28 February 2017 |
29 November 2017 | Micro company accounts made up to 28 February 2017 |
28 June 2017 | Confirmation statement made on 16 May 2017 with updates |
28 June 2017 | Confirmation statement made on 16 May 2017 with updates |
27 December 2016 | Total exemption small company accounts made up to 28 February 2016 |
27 December 2016 | Total exemption small company accounts made up to 28 February 2016 |
15 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
29 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
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30 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
30 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
16 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
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5 March 2014 | Compulsory strike-off action has been discontinued |
5 March 2014 | Compulsory strike-off action has been discontinued |
4 March 2014 | First Gazette notice for compulsory strike-off |
4 March 2014 | First Gazette notice for compulsory strike-off |
28 February 2014 | Total exemption small company accounts made up to 28 February 2013 |
28 February 2014 | Total exemption small company accounts made up to 28 February 2013 |
28 October 2013 | Annual return made up to 17 May 2013 with a full list of shareholders
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28 October 2013 | Annual return made up to 17 May 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders |
31 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders |
19 June 2013 | Previous accounting period extended from 30 September 2012 to 28 February 2013 |
19 June 2013 | Previous accounting period extended from 30 September 2012 to 28 February 2013 |
26 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders |
26 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
18 April 2012 | Registered office address changed from Unit 6 the Clocktower Manor Lane Holmes Chapel Crewe Cheshire CW4 8DJ United Kingdom on 18 April 2012 |
18 April 2012 | Registered office address changed from Unit 6 the Clocktower Manor Lane Holmes Chapel Crewe Cheshire CW4 8DJ United Kingdom on 18 April 2012 |
24 December 2011 | Compulsory strike-off action has been discontinued |
24 December 2011 | Compulsory strike-off action has been discontinued |
23 December 2011 | Total exemption small company accounts made up to 30 September 2010 |
23 December 2011 | Total exemption small company accounts made up to 30 September 2010 |
8 November 2011 | Compulsory strike-off action has been discontinued |
8 November 2011 | Compulsory strike-off action has been discontinued |
18 October 2011 | First Gazette notice for compulsory strike-off |
18 October 2011 | First Gazette notice for compulsory strike-off |
8 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders |
7 April 2011 | Accounts for a small company made up to 30 September 2009 |
7 April 2011 | Accounts for a small company made up to 30 September 2009 |
12 October 2010 | Particulars of a mortgage or charge / charge no: 3 |
12 October 2010 | Particulars of a mortgage or charge / charge no: 2 |
12 October 2010 | Particulars of a mortgage or charge / charge no: 2 |
12 October 2010 | Particulars of a mortgage or charge / charge no: 3 |
4 October 2010 | Accounts for a small company made up to 30 September 2008 |
4 October 2010 | Accounts for a small company made up to 30 September 2008 |
6 July 2010 | First Gazette notice for compulsory strike-off |
6 July 2010 | First Gazette notice for compulsory strike-off |
10 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders |
10 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders |
27 July 2009 | Return made up to 16/05/09; full list of members |
27 July 2009 | Return made up to 16/05/09; full list of members |
26 July 2009 | Secretary's change of particulars / amelia brighouse / 14/08/2008 |
26 July 2009 | Director's change of particulars / russell brighouse / 14/08/2008 |
26 July 2009 | Secretary's change of particulars / amelia brighouse / 14/08/2008 |
26 July 2009 | Director's change of particulars / russell brighouse / 14/08/2008 |
27 June 2009 | Particulars of a mortgage or charge / charge no: 1 |
27 June 2009 | Particulars of a mortgage or charge / charge no: 1 |
6 April 2009 | Accounts for a small company made up to 30 September 2007 |
6 April 2009 | Accounts for a small company made up to 30 September 2007 |
26 January 2009 | Registered office changed on 26/01/2009 from maxim house, marthall knutsford cheshire WA16 7ST |
26 January 2009 | Registered office changed on 26/01/2009 from maxim house, marthall knutsford cheshire WA16 7ST |
16 June 2008 | Return made up to 16/05/08; full list of members |
16 June 2008 | Return made up to 16/05/08; full list of members |
5 August 2007 | Accounts for a small company made up to 30 September 2006 |
5 August 2007 | Accounts for a small company made up to 30 September 2006 |
11 June 2007 | Return made up to 16/05/07; full list of members |
11 June 2007 | Return made up to 16/05/07; full list of members |
5 July 2006 | Return made up to 16/05/06; full list of members |
5 July 2006 | Return made up to 16/05/06; full list of members |
11 January 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 |
11 January 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 |
16 May 2005 | Incorporation |
16 May 2005 | Incorporation |