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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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22 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Jan 2022 |
AD01 |
Registered office address changed from 4 Bull Street Burnley Lancashire BB11 1DW England to 80 Compstall Road Romiley Stockport Cheshire SK6 4DE on 21 January 2022
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26 Jul 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 31 August 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Jul 2021 |
AD01 |
Registered office address changed from Suite 1 1st Floor 23-29 Sam Road Diggle Oldham OL3 5PU England to 4 Bull Street Burnley Lancashire BB11 1DW on 22 July 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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26 Apr 2021 |
AD01 |
Registered office address changed from The Woodland Suite Chadderton Court 451 Middleton Road Chadderton Lancashire OL9 9LB England to Suite 1 1st Floor 23-29 Sam Road Diggle Oldham OL3 5PU on 26 April 2021
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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24 Jan 2020 |
CH01 |
Director's details changed for Mr Anthony James Morris on 24 January 2020
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2019 |
AP01 |
Appointment of Mr Andrew Green as a director on 6 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Malcolm Cooke as a director on 6 December 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Mark Ewart Biscomb as a director on 6 December 2019
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06 Dec 2019 |
TM02 |
Termination of appointment of Mark Ewart Biscomb as a secretary on 6 December 2019
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20 Sep 2019 |
PSC07 |
Cessation of Anthony James Morris as a person with significant control on 19 September 2019
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20 Sep 2019 |
PSC07 |
Cessation of Mark Ewart Biscomb as a person with significant control on 19 September 2019
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20 Sep 2019 |
PSC02 |
Notification of Burcone Limited as a person with significant control on 19 September 2019
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27 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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