|
Officers. Termination date: 2023-02-05. Officer name: Christopher Joseph Mariner. |
2023-02-15 |
View Report |
|
Dissolution. Dissolved compulsory strike off suspended. |
2021-09-08 |
View Report |
|
Gazette. Gazette notice compulsory. |
2021-08-10 |
View Report |
|
Officers. Termination date: 2020-12-04. Officer name: David Edward Clarke. |
2020-12-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-27 |
View Report |
|
Officers. Termination date: 2020-11-27. Officer name: Peter Thomas Gray. |
2020-11-27 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-08-27 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2020-05-27 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2020-02-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-10-30 |
View Report |
|
Resolution. Description: Resolutions. |
2019-06-28 |
View Report |
|
Change of name. Change of name notice. |
2019-06-28 |
View Report |
|
Persons with significant control. Change to a person with significant control without name date. |
2019-06-20 |
View Report |
|
Address. Change date: 2019-06-19. New address: Meadow Farm Yard Capenhurst Lane Capenhurst Chester CH1 6ES. Old address: , 3 Church Farm Court Capenhurst Lane, Capenhurst, Chester, CH1 6HE, United Kingdom. |
2019-06-19 |
View Report |
|
Officers. Officer name: Mr Christopher Joseph Mariner. Appointment date: 2019-05-31. |
2019-06-19 |
View Report |
|
Officers. Appointment date: 2019-05-31. Officer name: Mr David Edward Clarke. |
2019-06-19 |
View Report |
|
Officers. Officer name: James Benjamin Fuller. Termination date: 2019-05-31. |
2019-06-19 |
View Report |
|
Mortgage. Charge number: 093151660003. |
2019-06-18 |
View Report |
|
Persons with significant control. Psc name: Carl Michael Strickland. Notification date: 2018-10-31. |
2018-11-14 |
View Report |
|
Accounts. Accounts type micro entity. |
2018-11-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-13 |
View Report |
|
Persons with significant control. Psc name: Christopher Joseph Mariner. Notification date: 2018-10-31. |
2018-11-13 |
View Report |
|
Persons with significant control. Notification date: 2018-10-31. Psc name: Emma Louise Gray. |
2018-11-13 |
View Report |
|
Persons with significant control. Cessation date: 2018-10-31. Psc name: James Benjamin Fuller. |
2018-11-13 |
View Report |
|
Officers. Appointment date: 2018-10-31. Officer name: Mr Peter Thomas Gray. |
2018-11-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-07 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2018-08-29 |
View Report |
|
Address. Old address: , Unit 14 Weston Road, Crewe Hall Enterprise Park, Crewe, Cheshire, CW1 6UA, England. New address: Meadow Farm Yard Capenhurst Lane Capenhurst Chester CH1 6ES. Change date: 2018-04-09. |
2018-04-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-31 |
View Report |
|
Accounts. Accounts type total exemption small. |
2017-03-09 |
View Report |
|
Address. Old address: , Unit 20 Brierley Business Centre Mirion Street, Crewe, Cheshire, CW1 2AZ. New address: Meadow Farm Yard Capenhurst Lane Capenhurst Chester CH1 6ES. Change date: 2017-02-24. |
2017-02-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-23 |
View Report |
|
Mortgage. Charge number: 093151660001. |
2016-07-06 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-06-15 |
View Report |
|
Address. Old address: , 6 Solway Court Crewe Business Park, Crewe, Cheshire, CW1 6LD. New address: Meadow Farm Yard Capenhurst Lane Capenhurst Chester CH1 6ES. Change date: 2016-03-31. |
2016-03-31 |
View Report |
|
Mortgage. Charge creation date: 2016-01-25. Charge number: 093151660003. |
2016-01-26 |
View Report |
|
Officers. Termination date: 2016-01-18. Officer name: Martin John Davies. |
2016-01-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-11 |
View Report |
|
Mortgage. Charge number: 093151660002. |
2015-10-24 |
View Report |
|
Mortgage. Charge creation date: 2015-08-28. Charge number: 093151660002. |
2015-08-29 |
View Report |
|
Mortgage. Charge number: 093151660001. Charge creation date: 2015-08-19. |
2015-08-21 |
View Report |
|
Officers. Officer name: Mr Martin John Davies. Change date: 2015-02-16. |
2015-02-23 |
View Report |
|
Incorporation. Capital: GBP 100 |
2014-11-17 |
View Report |
