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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29 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Simon Paul Sack on 29 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Peter Stewart Rigby as a director on 19 December 2022
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 December 2020
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26 May 2022 |
PSC02 |
Notification of Simonswood Holdings Limited as a person with significant control on 13 March 2020
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26 May 2022 |
PSC07 |
Cessation of Simon Sack as a person with significant control on 13 March 2020
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04 May 2022 |
AD01 |
Registered office address changed from , Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB to Unit 32 Hewitt Business Park Winstanley Road Wigan Lancashire WN5 7XB on 4 May 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
TM02 |
Termination of appointment of Andrew Gibson Tate as a secretary on 31 March 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Andrew Gibson Tate as a director on 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/05/2022
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Simon Sack as a person with significant control on 13 March 2020
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16 Mar 2020 |
PSC07 |
Cessation of Andrew Gibson Tate as a person with significant control on 13 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 28 December 2017 with no updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Jan 2017 |
CS01 |
Confirmation statement made on 28 December 2016 with updates
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