Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
14 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
05 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
05 Mar 2023 |
TM02 |
Termination of appointment of James Swallow as a secretary on 11 August 2022
|
|
|
17 Jan 2023 |
AP03 |
Appointment of Mr Jonathan Richard Cawley as a secretary on 11 August 2022
|
|
|
17 Jan 2023 |
AD01 |
Registered office address changed from 6 Woodhall Road Penwortham Preston Lancashire England to 13 Fifth Avenue Heaton Bolton BL1 4LX on 17 January 2023
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Miss Victoria Swallow as a director on 11 August 2022
|
|
|
13 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
26 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
|
|
|
18 Feb 2022 |
AD01 |
Registered office address changed from 6 6 Woodhall Road Penwortham Preston Lancashire PR1 9AW England to 6 Woodhall Road Penwortham Preston Lancashire on 18 February 2022
|
|
|
17 Feb 2022 |
AP01 |
Appointment of Mr Ian Geoffrey Swallow as a director on 14 October 2021
|
|
|
17 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Richard Cawley as a director on 1 May 2014
|
|
|
17 Feb 2022 |
AP01 |
Appointment of Mr Jack Mather as a director on 1 May 2016
|
|
|
17 Feb 2022 |
TM01 |
Termination of appointment of Darren Craig Spann as a director on 19 September 2021
|
|
|
17 Feb 2022 |
AD01 |
Registered office address changed from 9 Wilderswood Close Whittle-Le-Woods Chorley Lancashire PR6 7SH to 6 6 Woodhall Road Penwortham Preston Lancashire PR1 9AW on 17 February 2022
|
|
|
01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
|
|
|
19 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
|
|
|
31 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
|
|
|
27 Feb 2019 |
TM01 |
Termination of appointment of Stephen Price as a director on 1 May 2018
|
|
|
11 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|