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 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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20 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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15 Jun 2022 |
CERTNM |
Company name changed W. H. bowker (rochdale) LIMITED LIMITED\certificate issued on 15/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-14
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15 Jun 2022 |
CERTNM |
Company name changed W. h, bowker (rochdale) LIMITED\certificate issued on 15/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-14
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14 Jun 2022 |
CERTNM |
Company name changed james nuttall (transport) LIMITED\certificate issued on 14/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-14
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08 Apr 2022 |
AD01 |
Registered office address changed from Royle Barn Road Castleton Rochdale OL11 3DT to Holme Road Bamber Bridge Preston PR5 6BP on 8 April 2022
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07 Apr 2022 |
MR01 |
Registration of charge 012603080005, created on 1 April 2022
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07 Apr 2022 |
MR01 |
Registration of charge 012603080006, created on 1 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of James Richard Harry Nuttall as a director on 1 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Catherine Jane Nuttall as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Kenneth Neil Bowker as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr William Henry (Jnr) Bowker as a director on 1 April 2022
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05 Apr 2022 |
AP03 |
Appointment of Andrew John Gee as a secretary on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Andrew John Gee as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Christopher Kay as a director on 1 April 2022
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28 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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