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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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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19 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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20 Dec 2022 |
CH01 |
Director's details changed for Mr John Caldwell on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Unit 9 Chorley West Business Park Ackhurst Road Chorley PR7 1NL England to Sandringham House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 15 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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05 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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05 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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05 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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14 Dec 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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18 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Aug 2021 |
MR04 |
Satisfaction of charge 8 in full
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18 Aug 2021 |
MR04 |
Satisfaction of charge 9 in full
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04 Aug 2021 |
MR01 |
Registration of charge 010144340010, created on 3 August 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Christopher John Rowley as a director on 16 July 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from 337 Shields Road Byker Hill Newcastle upon Tyne NE6 2UD to Unit 9 Chorley West Business Park Ackhurst Road Chorley PR7 1NL on 22 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr John Caldwell as a director on 16 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Steve Hitchen as a director on 16 July 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 May 2021 |
MR04 |
Satisfaction of charge 5 in full
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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