Officers. Change date: 2023-07-17. Officer name: Mr Daniel Stephen Paul Little. |
2023-07-18 |
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Accounts. Accounts type dormant. |
2023-06-23 |
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Confirmation statement. Statement with no updates. |
2023-05-22 |
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Officers. Officer name: Mrs Eileen Frances Brotherton. Appointment date: 2023-03-30. |
2023-04-11 |
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Officers. Termination date: 2023-03-30. Officer name: Steven Michael Taylor. |
2023-04-11 |
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Address. Change date: 2022-08-17. Old address: 302 Bridgewater Place, Birchwood Park Birchwood Warrington WA3 6XG England. New address: 1st Floor Allday House Warrington Road Birchwood WA3 6GR. |
2022-08-17 |
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Accounts. Accounts type dormant. |
2022-06-28 |
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Confirmation statement. Statement with no updates. |
2022-05-24 |
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Confirmation statement. Statement with no updates. |
2021-05-18 |
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Accounts. Accounts type dormant. |
2021-04-16 |
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Confirmation statement. Statement with updates. |
2020-06-16 |
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Accounts. Change account reference date company current extended. |
2020-03-31 |
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Accounts. Accounts type small. |
2019-12-17 |
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Confirmation statement. Statement with no updates. |
2019-08-12 |
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Accounts. Accounts type small. |
2019-02-06 |
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Confirmation statement. Statement with updates. |
2018-08-16 |
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Persons with significant control. Psc name: Certas Energy Uk Limited. Change date: 2018-06-29. |
2018-07-04 |
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Persons with significant control. Psc name: Gene Mark Taylor. Cessation date: 2018-06-29. |
2018-07-04 |
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Persons with significant control. Psc name: Janine Michelle Sharpless. Cessation date: 2018-06-29. |
2018-07-04 |
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Persons with significant control. Notification date: 2018-06-29. Psc name: Certas Energy Uk Limited. |
2018-07-04 |
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Officers. Termination date: 2018-06-29. Officer name: Gene Mark Taylor. |
2018-07-04 |
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Officers. Termination date: 2018-06-29. Officer name: Janine Michelle Sharpless. |
2018-07-04 |
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Officers. Appointment date: 2018-06-29. Officer name: Mr Daniel Stephen Paul Little. |
2018-07-04 |
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Officers. Termination date: 2018-06-29. Officer name: Janine Michelle Sharpless. |
2018-07-04 |
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Address. Change date: 2018-07-04. New address: 302 Bridgewater Place, Birchwood Park Birchwood Warrington WA3 6XG. Old address: Maxwells 4 King Square Bridgwater Somerset TA6 3YF. |
2018-07-04 |
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Officers. Appointment date: 2018-06-29. Officer name: Mr Steven Michael Taylor. |
2018-07-04 |
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Accounts. Change account reference date company current shortened. |
2018-07-04 |
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Mortgage. Charge number: 040486000003. |
2018-07-03 |
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Accounts. Accounts type audited abridged. |
2018-01-17 |
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Confirmation statement. Statement with updates. |
2017-08-08 |
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Accounts. Accounts type full. |
2017-01-12 |
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Confirmation statement. Statement with updates. |
2016-08-08 |
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Accounts. Accounts type small. |
2015-10-22 |
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Annual return. With made up date full list shareholders. |
2015-08-12 |
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Accounts. Accounts type small. |
2014-12-24 |
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Annual return. With made up date full list shareholders. |
2014-08-18 |
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Accounts. Accounts type small. |
2013-10-15 |
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Mortgage. Charge number: 2. |
2013-10-01 |
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Annual return. With made up date full list shareholders. |
2013-08-21 |
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Mortgage. Charge number: 040486000003. |
2013-05-31 |
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Accounts. Accounts type small. |
2012-09-19 |
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Officers. Change date: 2000-08-08. Officer name: Mrs Janine Michelle Sharpless. |
2012-09-12 |
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Annual return. With made up date full list shareholders. |
2012-08-29 |
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Accounts. Accounts type small. |
2011-09-12 |
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Annual return. With made up date full list shareholders. |
2011-08-26 |
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Accounts. Accounts type medium. |
2010-11-03 |
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Annual return. With made up date full list shareholders. |
2010-08-19 |
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Officers. Officer name: Janine Michelle Sharpless. Change date: 2010-02-01. |
2010-08-13 |
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Officers. Change person director company. |
2010-03-05 |
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Officers. Change date: 2010-02-01. Officer name: Gene Mark Taylor. |
2010-03-04 |
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