AD01 |
Registered office address changed from Squirrel Lodge the Village Burton Neston CH64 5SJ England to 1 Old Hall Street Liverpool L3 9HF on Friday 10th June 2022
filed on: 10th, June 2022
|
address |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, May 2022
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Burton Manor the Village Burton Neston CH64 5SJ England to Squirrel Lodge the Village Burton Neston CH64 5SJ on Tuesday 3rd May 2022
filed on: 3rd, May 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 9th January 2021
filed on: 3rd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th September 2020 to Tuesday 29th September 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 15th, June 2021
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, April 2021
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 22nd, April 2021
|
accounts |
Free Download
(7 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, December 2020
|
gazette |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 30th December 2019
filed on: 9th, January 2020
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th December 2019.
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2019
filed on: 9th, January 2020
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 30th December 2019
filed on: 9th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th January 2020
filed on: 9th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 25th, July 2019
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 31st January 2019
filed on: 31st, January 2019
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 30th January 2019.
filed on: 31st, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st January 2019
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 31st January 2019
filed on: 31st, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd January 2019
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 11th January 2019
filed on: 11th, January 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP01 |
New director appointment on Wednesday 2nd January 2019.
filed on: 11th, January 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Hrc Law Llp, Acresfield 8-10 Exchange Street Manchester M2 7HA United Kingdom to Burton Manor the Village Burton Neston CH64 5SJ on Friday 11th January 2019
filed on: 11th, January 2019
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, January 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 18th September 2018
filed on: 3rd, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 11th, December 2018
|
gazette |
Free Download
(1 page)
|
CH01 |
On Tuesday 19th September 2017 director's details were changed
filed on: 26th, September 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, September 2017
|
incorporation |
Free Download
(10 pages)
|