(CS01) Confirmation statement with updates 2023-12-29
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2023-05-31
filed on: 23rd, January 2024
| accounts
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2023-10-01
filed on: 12th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-10-01
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-10-01
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023-09-09
filed on: 12th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Brink House Bakestonedale Road Pott Shrigley Macclesfield Cheshire SK10 5RU United Kingdom to 51 Platt Court Wilmslow Road Manchester M14 5LT on 2023-10-12
filed on: 12th, October 2023
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed shepards holidays LTDcertificate issued on 12/10/23
filed on: 12th, October 2023
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Micro company accounts made up to 2022-05-31
filed on: 16th, February 2023
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed active educational support LTDcertificate issued on 30/12/22
filed on: 30th, December 2022
| change of name
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2022-09-30 to 2022-05-31
filed on: 29th, December 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-12-29
filed on: 29th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2022-10-31
filed on: 29th, December 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022-10-31
filed on: 29th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-10-31
filed on: 29th, December 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Lava House First Floor 59 Cheetham Hill Road Manchester M4 4FS England to Brink House Bakestonedale Road Pott Shrigley Macclesfield Cheshire SK10 5RU on 2022-12-29
filed on: 29th, December 2022
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2022-10-31
filed on: 29th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-09-15
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 19 Northcote Avenue Wythenshawe Manchester M22 9AJ England to Lava House First Floor 59 Cheetham Hill Road Manchester M4 4FS on 2022-07-19
filed on: 19th, July 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022-07-10 director's details were changed
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-07-10
filed on: 19th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, September 2021
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 2021-09-16: 150.00 GBP
capital
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|