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Company Documents

DateDescription
14/07/2514 July 2025 NewRegistered office address changed from The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB United Kingdom to The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 2025-07-14

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18/06/2518 June 2025 Second filing of Confirmation Statement dated 2025-04-23

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18/06/2518 June 2025 Change of details for Elizabeth Anne Davis as a person with significant control on 2025-06-02

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17/06/2517 June 2025 Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 2025-06-17

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15/05/2515 May 2025 Confirmation statement made on 2025-04-23 with no updates

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31/12/2431 December 2024 Resolutions

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28/12/2428 December 2024 Change of share class name or designation

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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01/05/241 May 2024 Secretary's details changed for Elizabeth Anne Davis on 2024-04-23

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01/05/241 May 2024 Confirmation statement made on 2024-04-23 with no updates

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01/05/241 May 2024 Change of details for Elizabeth Anne Davis as a person with significant control on 2024-04-23

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01/05/241 May 2024 Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2024-05-01

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01/05/241 May 2024 Director's details changed for Elizabeth Anne Davis on 2024-04-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Certificate of change of name

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 30/11/19 STATEMENT OF CAPITAL GBP 50

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20/12/2020 December 2020 31/03/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/12/2016 December 2020 25/04/20 Statement of Capital gbp 50

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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14/12/2014 December 2020 RETURN OF PURCHASE OF OWN SHARES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM OSBORNE HOUSE 4 QUEENS PARK ROAD CHESTER CH4 7AD

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COUSINS

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03/12/193 December 2019 CESSATION OF PAUL VINCENT COUSINS AS A PSC

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 ADOPT ARTICLES 31/05/2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/07/0825 July 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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25/04/0725 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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