Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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28 Mar 2024 |
PSC04 |
Change of details for Mr Joseph William Wharton as a person with significant control on 20 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mrs Fiona Lisbeth Wharton as a person with significant control on 20 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mrs Angela Claire Birchall as a person with significant control on 20 March 2024
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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28 Mar 2023 |
PSC04 |
Change of details for Mr John Steven Wharton as a person with significant control on 20 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jun 2021 |
PSC01 |
Notification of Angela Claire Birchall as a person with significant control on 26 March 2021
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25 Jun 2021 |
PSC07 |
Cessation of Ruth Brewin as a person with significant control on 26 March 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mrs Fiona Lisbeth Wharton as a person with significant control on 26 March 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr John Steven Wharton as a person with significant control on 26 March 2021
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24 Jun 2021 |
PSC07 |
Cessation of Peter Stuart Fearn as a person with significant control on 26 March 2021
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24 Jun 2021 |
PSC01 |
Notification of Joseph William Wharton as a person with significant control on 26 March 2021
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05 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Forrester Boyd 26 South St. Marys Gate Grimsby South Humberside DN31 1LW United Kingdom to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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02 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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02 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Forrester Boyd 26 South St. Marys Gate Grimsby South Humberside DN31 1LW
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04 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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30 Nov 2020 |
AP01 |
Appointment of Mrs Angela Claire Birchall as a director on 11 November 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Joseph William Wharton as a director on 11 November 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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