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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31 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents approved 01/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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10 Nov 2022 |
MR01 |
Registration of charge 016988380004, created on 1 November 2022
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04 Nov 2022 |
MR01 |
Registration of charge 016988380003, created on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Megan Una Collinge as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Charles David Rhoades Collinge as a director on 1 November 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Megan Una Collinge as a secretary on 1 November 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Timothy Blackley on 29 June 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Dec 2020 |
PSC05 |
Change of details for Ashfield Mill Co Limited as a person with significant control on 6 April 2016
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02 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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02 Dec 2020 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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02 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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02 Dec 2020 |
PSC05 |
Change of details for Ashfield Mill Co Limited as a person with significant control on 6 April 2016
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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12 Dec 2018 |
AP03 |
Appointment of Mrs Megan Una Collinge as a secretary on 12 December 2018
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