MAKING SPACE

01642033
46 ALLEN STREET WARRINGTON CHESHIRE WA2 7JB

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Termination of appointment of director (Katharine Mary Wykes) 1 Buy now
10 Dec 2024 officers Termination of appointment of director (Victor Ubong Ukpong) 1 Buy now
19 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2024 incorporation Memorandum Articles 14 Buy now
20 Apr 2024 resolution Resolution 1 Buy now
20 Mar 2024 incorporation Memorandum Articles 14 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Amended Accounts 45 Buy now
22 Dec 2023 officers Appointment of director (Mr Vasco Carvalho) 2 Buy now
21 Dec 2023 accounts Annual Accounts 13 Buy now
14 Dec 2023 officers Termination of appointment of director (Anne Josephine Broadhurst) 1 Buy now
08 Jun 2023 officers Appointment of secretary (Mr Paul Turney) 2 Buy now
08 Jun 2023 officers Termination of appointment of secretary (Rachel Peacock) 1 Buy now
21 Apr 2023 officers Appointment of secretary (Mrs Rachel Peacock) 2 Buy now
21 Apr 2023 officers Termination of appointment of secretary (Anthony Wyn Jones) 1 Buy now
27 Mar 2023 officers Appointment of director (Mr Timothy Joseph Quinlan) 2 Buy now
27 Mar 2023 officers Appointment of director (Mr Victor Ubong Ukpong) 2 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 48 Buy now
22 Dec 2022 officers Appointment of director (Professor Michael Thomas) 2 Buy now
12 Dec 2022 officers Change of particulars for director (Mrs Elaine Johnstone) 2 Buy now
12 Dec 2022 officers Termination of appointment of director (Kathleen Porceddu) 1 Buy now
25 Aug 2022 officers Termination of appointment of director (Wayne Lee Bonnefin) 1 Buy now
24 Jun 2022 officers Termination of appointment of director (Alan Richard Teague) 1 Buy now
13 Jun 2022 officers Termination of appointment of director (Sarah Anne Humphreys) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Stephen Allen Hull) 1 Buy now
21 Feb 2022 incorporation Memorandum Articles 14 Buy now
21 Feb 2022 resolution Resolution 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 47 Buy now
25 Nov 2021 officers Appointment of director (Mr Wayne Lee Bonnefin) 2 Buy now
24 Nov 2021 officers Appointment of director (Ms Katharine Mary Wykes) 2 Buy now
29 Mar 2021 accounts Annual Accounts 51 Buy now
15 Mar 2021 officers Change of particulars for director (Mrs Elaine Johnstone) 2 Buy now
15 Mar 2021 officers Change of particulars for director (Mr Alan Richard Teague) 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 mortgage Registration of a charge 27 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 officers Termination of appointment of director (Edward Michael Mcguinness) 1 Buy now
20 Nov 2019 officers Appointment of director (Ms Sarah Humphreys) 2 Buy now
20 Nov 2019 officers Appointment of director (Dr Neda Hormozi) 2 Buy now
20 Nov 2019 officers Appointment of director (Mr Mark Jenkinson) 2 Buy now
20 Nov 2019 officers Appointment of director (Mrs Kathleen Porceddu) 2 Buy now
05 Nov 2019 accounts Annual Accounts 44 Buy now
24 Sep 2019 officers Termination of appointment of director (John Heritage) 1 Buy now
05 Aug 2019 officers Termination of appointment of director (Brian Robert Marshall) 1 Buy now
27 Mar 2019 officers Change of particulars for director (Edward Michael Mcguinness) 2 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 39 Buy now
28 Nov 2018 officers Termination of appointment of director (Neil Allen) 1 Buy now
27 Sep 2018 officers Appointment of director (Mr Stephen Allen Hull) 2 Buy now
30 Apr 2018 officers Appointment of director (Mr Brian Robert Marshall) 2 Buy now
30 Apr 2018 officers Termination of appointment of director (Robin John Sherwood) 1 Buy now
30 Apr 2018 officers Termination of appointment of director (Susan Lesley Reznicek) 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 accounts Annual Accounts 45 Buy now
07 Jul 2017 officers Appointment of director (Mrs Elaine Johnstone) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr John Heritage) 2 Buy now
04 May 2017 officers Appointment of secretary (Mr Anthony Wyn Jones) 2 Buy now
03 May 2017 officers Termination of appointment of secretary (Alan Richard Teague) 1 Buy now
03 May 2017 officers Termination of appointment of director (Dirk Wilson) 1 Buy now
11 Apr 2017 officers Termination of appointment of director (William Henry Swann) 1 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2017 accounts Annual Accounts 48 Buy now
05 Jan 2017 officers Termination of appointment of director (Diana Sylvia Kelly) 1 Buy now
25 Nov 2016 officers Termination of appointment of secretary (Vince Ramprogrus) 1 Buy now
25 Nov 2016 officers Termination of appointment of director (Vinod Khemraj Ramprogus) 1 Buy now
19 Oct 2016 officers Termination of appointment of director (Rebecca Eeley) 1 Buy now
20 Jul 2016 officers Appointment of secretary (Mr Alan Richard Teague) 2 Buy now
25 May 2016 resolution Resolution 15 Buy now
26 Feb 2016 annual-return Annual Return 10 Buy now
27 Jan 2016 officers Termination of appointment of director (Ella Morris) 1 Buy now
05 Nov 2015 accounts Annual Accounts 22 Buy now
06 Feb 2015 annual-return Annual Return 11 Buy now
23 Oct 2014 accounts Annual Accounts 31 Buy now
17 Oct 2014 officers Appointment of director (Miss Rebecca Eeley) 2 Buy now
09 Oct 2014 officers Appointment of director (Mrs Susan Lesley Reznicek) 2 Buy now
09 Oct 2014 officers Appointment of director (Mr Dirk Wilson) 2 Buy now
09 Oct 2014 officers Appointment of director (Mrs Anne Josephine Broadhurst) 2 Buy now
09 Oct 2014 officers Appointment of director (Mr Alan Richard Teague) 2 Buy now
05 Sep 2014 officers Termination of appointment of director (Sandra Christine Molyneux) 1 Buy now
24 Jul 2014 mortgage Registration of a charge 18 Buy now
28 Feb 2014 annual-return Annual Return 9 Buy now
08 Oct 2013 accounts Annual Accounts 33 Buy now
07 Feb 2013 annual-return Annual Return 9 Buy now
17 Jan 2013 officers Termination of appointment of director (Gaynor Booth) 1 Buy now
06 Jan 2013 accounts Annual Accounts 33 Buy now
10 Oct 2012 officers Termination of appointment of director (Bernadette Mullen) 1 Buy now
07 Aug 2012 officers Appointment of director (Mr William Henry Swann) 2 Buy now
10 Jul 2012 officers Appointment of secretary (Professor Vince Ramprogrus) 1 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Diana Kelly) 1 Buy now
22 Jun 2012 officers Termination of appointment of director (Bruce Moore) 1 Buy now
19 Apr 2012 officers Termination of appointment of director (William Swann) 1 Buy now
29 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Mar 2012 incorporation Memorandum Articles 16 Buy now
29 Mar 2012 resolution Resolution 1 Buy now
26 Mar 2012 officers Termination of appointment of director (Anthony Merrifield) 1 Buy now
10 Feb 2012 annual-return Annual Return 13 Buy now
10 Feb 2012 officers Change of particulars for director (Bernadette Mullen) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mrs Gaynor Anne Booth) 2 Buy now