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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22 Aug 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 8 February 2024
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05 Jul 2024 |
MR01 |
Registration of charge 011914200005, created on 2 July 2024
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23 Feb 2024 |
MR01 |
Registration of charge 011914200004, created on 13 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from 11 Ivy Bank Road Bolton BL1 7EQ England to Phoenix House School Lane Earby Barnoldswick BB18 6QF on 13 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from Pennine House New Road Earby Barnoldswick Lancashire BB18 6UY to 11 Ivy Bank Road Bolton BL1 7EQ on 13 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Sean George Harris as a director on 8 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Shaun Barker as a director on 8 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Andrew Nicholas Cliffe as a director on 8 February 2024
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13 Feb 2024 |
TM02 |
Termination of appointment of Andrew Nicholas Cliffe as a secretary on 8 February 2024
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13 Feb 2024 |
AP01 |
Appointment of James Busby as a director on 8 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Darren Thomas Graham as a director on 8 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Sean George Harris as a director on 29 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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07 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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09 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Sep 2019 |
CH03 |
Secretary's details changed for Andrew Nicholas Cliffe on 12 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Andrew Nicholas Cliffe on 12 September 2019
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