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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05 Nov 2024 |
AD01 |
Registered office address changed from Widow Hill Court Heasandford Ind Estate Burnley Lancs BB10 2TJ to Kings Court Beacon Road Poulton Industrial Estate Poulton-Le-Fylde FY6 8JE on 5 November 2024
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05 Nov 2024 |
PSC02 |
Notification of Aml Newco Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Susan Shekleton as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Ross Alexander Edward Shekleton as a person with significant control on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Ross Alexander Edward Shekleton as a director on 29 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Susan Lorraine Shekleton as a secretary on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Howarth as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Andrew Barrie Dixon as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Ian Daniel Swinson as a director on 29 October 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 May 2018 |
PSC04 |
Change of details for Mr Ross Alexander Edward Shekleton as a person with significant control on 11 May 2018
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15 May 2018 |
CH01 |
Director's details changed for Mr Ross Alexander Edward Shekleton on 11 May 2018
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